Company Information

CIN
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Subrahmanya Bhat
Subrahmanya Bhat
Director/Designated Partner
for almost 2 years
Chang I Chen Emily
Chang I Chen Emily
Director
for over 10 years

Past Directors

Gopinathan Ajitkumar
Gopinathan Ajitkumar
Additional Director
over 10 years ago
Liu Chien Chen
Liu Chien Chen
Director
over 10 years ago

Documents

Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
List of share holders, debenture holders;-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form DPT-3-27062019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
List of share holders, debenture holders;-21072017
Form AOC-4-21072017_signed

Frequently Asked Questions

What is the date of B&b battery (india) co private limited incorporation?

Incorporation date of the company is 25 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

B&b battery (india) co private limited has appointed how many directors?

The appointed directors in the company are:

  • Chang i chen emily
  • Liu chien chen
  • Gopinathan ajitkumar
  • Subrahmanya bhat