Bari Doab Bank Ltd
About Bari Doab Bank Ltd
Data last updated:
Bari Doab Bank Ltd was a public limited company based in Hoshiarpur, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the banking segment of the financial services sector. It was incorporated on 12 May 1951.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65110PB1951PLC000023.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Its last annual general meeting (AGM) was held on 16 September 1996, and its latest financial statements are for the year ended 31 March 1996. The registered office was at Gaushala Bazar Hoshiarpur, Punjab, India.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Bari Doab Bank Ltd's registered office is in Hoshiarpur, Punjab.
- Registered AddressGaushala Bazar Hoshiarpur, Punjab, India
- IndustryFinancial Services, Banking, Bank Intermediatories, Bfsi
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bari Doab Bank Ltd
Year-wise financial statements and ratios of Bari Doab Bank Ltd are in the company report Buy the company report.
Board of directors of Bari Doab Bank Ltd
No directors are listed for Bari Doab Bank in the MCA records available to us.
Legal cases
Bari Doab Bank Ltd has 5 court cases on record: 3 filed by Bari Doab Bank, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 4 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by Commissioenr of Income Tax | Disposed |
| High Court, PUNJAB | Appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against Union of India . | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
To see the full case history of Bari Doab Bank Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bari Doab Bank Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bari Doab Bank Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bari Doab Bank has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bari Doab Bank was a public limited company based in Hoshiarpur, Punjab, India. The company worked in banking, within the financial services industry. It was incorporated on 12 May 1951 and is registered under CIN U65110PB1951PLC000023. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bari Doab Bank is U65110PB1951PLC000023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bari Doab Bank is at Gaushala Bazar Hoshiarpur, Punjab, India.
Bari Doab Bank was incorporated on 12 May 1951. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Bari Doab Bank on record with the MCA are for the year ended 31 March 1996. Its last annual general meeting was held on 16 September 1996. Year-wise statements from 2015 are in the company report.
Bari Doab Bank operated in the financial services industry, in the banking segment. It worked in this industry before it was struck off.
Bari Doab Bank has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the supreme court.
Bari Doab Bank can be reached at its registered office: Gaushala Bazar Hoshiarpur, Punjab, India.
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