BANK OF BARODA

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Sanctions

Profile BANK OF BARODA

Actual on 01.11.2024
Company name
BANK OF BARODA
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Company number
OE025820
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Sunday, 12 February 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Tuesday, 11 February 2025 due by Monday, 24 February 2025

Last statement dated Sunday, 11 February 2024

Nature of business (SIC)
None Supplied
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Registered office address
BARODA HOUSE POST BOX NO 506, MANDVI, GUJARAT, INDIA, BARODA, 390007
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PSC and Officers BANK OF BARODA

Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Sunday, 12 February 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Sunday, 12 February 2023
Legal form: Persons With Significant Control Statement
Government Of India
Status: Active
Notified on: Saturday, 19 July 1969
Correspondence address: International Banking Division 4th Floor, Bank Of Baroda, C-26, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, India, Maharashtra, 400051
Legal form: Legal Person Beneficial Owner
Legal authority: Indian Law
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Significant Influence Or Control Registered Overseas Entity

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