Company Information

CIN
Status
Date of Incorporation
09 February 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ejipura Puthrappa Jayadeva
Ejipura Puthrappa Jayadeva
Director/Designated Partner
about 1 year ago
Sandip Barman
Sandip Barman
Director/Designated Partner
over 1 year ago
Sudhansu Mohan Jena
Sudhansu Mohan Jena
Director/Designated Partner
over 1 year ago
Kotta Srinivasa Rao
Kotta Srinivasa Rao
Director/Designated Partner
over 1 year ago
Rajiv Roychaudhury
Rajiv Roychaudhury
Director/Designated Partner
almost 2 years ago
Jonathan Forbes Ritchie
Jonathan Forbes Ritchie
Director/Designated Partner
almost 3 years ago
Ashok Kumar Baweja
Ashok Kumar Baweja
Director
about 27 years ago

Past Directors

Jeremy Matthew Charmak
Jeremy Matthew Charmak
Nominee Director
over 5 years ago
Andrew Sunderaj
Andrew Sunderaj
Nominee Director
over 6 years ago
Rajeev Agarwal
Rajeev Agarwal
Nominee Director
over 6 years ago
Mark Turner Anthony
Mark Turner Anthony
Nominee Director
over 7 years ago
Madanlal Madhavrao Tapase
Madanlal Madhavrao Tapase
Nominee Director
over 7 years ago
Jagdish Mitter Nayyar
Jagdish Mitter Nayyar
Nominee Director
over 9 years ago
Alun William Fishburne
Alun William Fishburne
Nominee Director
over 10 years ago
Nemichandramma .
Nemichandramma .
Nominee Director
about 11 years ago
Mohammed Mazhar Ali Quraishi
Mohammed Mazhar Ali Quraishi
Nominee Director
about 11 years ago
Pijushkanti Roy Sailendra
Pijushkanti Roy Sailendra
Director
over 11 years ago
Dean Brian Mccumiskey
Dean Brian Mccumiskey
Director
over 12 years ago
Degal Purnachandra Rao
Degal Purnachandra Rao
Director
over 13 years ago
Ponnuswamy Soundararajan
Ponnuswamy Soundararajan
Director
over 14 years ago
Andrew Gallagher James
Andrew Gallagher James
Director
over 14 years ago
Michael Christie
Michael Christie
Director
over 15 years ago
Shivamurti .
Shivamurti .
Nominee Director
almost 16 years ago
Deepti Rahul Adake
Deepti Rahul Adake
Company Secretary
almost 17 years ago

Registered Trademarks

Baehal Baehal Software

[Class : 42] Software Development For Aerospace, Transportation And Defence Applications And Provides It Solutions And Services In The Areas Of Real Time And Embedded Systems, Simulation, Independent Verification And Validation, Engineering Services, Technical Publication, Enterprise Resource Planning, Enterprise Application And System Integration

Charges

10 Crore
23 February 2007
Canara Bank
10 Crore
26 October 2010
Syndicate Bank
17 Crore
23 February 2007
Canara Bank
0
26 October 2010
Syndicate Bank
0
23 February 2007
Canara Bank
0
26 October 2010
Syndicate Bank
0
23 February 2007
Canara Bank
0
26 October 2010
Syndicate Bank
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form PAS-6-16102020_signed
Form PAS-6-03102020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form MGT-6-04102019_signed
-04102019
Form MGT-6-01102019_signed
-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Form AOC-4(XBRL)-31082019_signed
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
List of share holders, debenture holders;-23082019