Company Information

CIN
L85110KA1987PLC008368
Status
Date of Incorporation
19 May 1987
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
158,043,720
Authorised Capital
200,000,000

Directors

Virupakshaya Himesh
Virupakshaya Himesh
Deputy Nodal Officer
for about 4 years
Chittanand Damodar Kotian
Chittanand Damodar Kotian
Director/Designated Partner
for over 1 year
Rengarajan Gopalakrishnan
Rengarajan Gopalakrishnan
Director/Designated Partner
for about 5 years
Pramod Kumar Shantilal
Pramod Kumar Shantilal
Director
for about 5 years
Champion Venkateshalu Srinivas
Champion Venkateshalu Srinivas
Director/Designated Partner
for about 5 years
Nicola Neeladri
Nicola Neeladri
Director/Designated Partner
for over 1 year
H S Venkatesh
H S Venkatesh
Director/Designated Partner
for about 4 years
Shailesh Siroya
Shailesh Siroya
Managing Director
for over 1 year

Past Directors

Jatish Sheth
Jatish Sheth
Additional Director
almost 4 years ago
Sarika Bhandari
Sarika Bhandari
Director
about 9 years ago
Venkatesan Murali
Venkatesan Murali
Company Secretary
over 12 years ago
Kuruppath Ajitkumar .
Kuruppath Ajitkumar .
Nominee Director
over 13 years ago
Arun Bhan
Arun Bhan
Director
over 19 years ago
Nileshwar Damodar Prabhu
Nileshwar Damodar Prabhu
Director
over 22 years ago
Ganugapati Sreerama Subbarao
Ganugapati Sreerama Subbarao
Director
over 24 years ago
Shrenik Dheerajmal Siroya
Shrenik Dheerajmal Siroya
Director
about 27 years ago
Subbarao Prasanna
Subbarao Prasanna
Whole Time Director
over 30 years ago

Charges

155 Crore
20 August 2019
Standard Chartered Bank
2 Crore
28 June 2019
Canara Bank
10 Lak
10 May 2019
Canara Bank
44 Crore
03 December 2018
Standard Chartered Bank
30 Crore
26 October 2018
Hdfc Bank Limited
69 Crore
27 March 2018
South Indian Bank Ltd
8 Crore
18 January 2017
Punjab National Bank
33 Lak
13 April 2016
Yes Bank Limited
2 Crore
31 January 2011
Canara Bank
3 Crore
08 December 2000
Canara Bank
80 Crore
27 March 2013
Export-import Bank Of India
6 Crore
23 March 2015
Corporation Bank
23 Crore
21 July 2012
Canara Bank
65 Lak
27 February 2016
Bajaj Finance Limited
5 Crore
28 March 2006
Export Import Bank Of India
21 Crore
28 September 2006
State Bank Of Indore
5 Crore
13 May 2004
Uti Bank Limited
3 Crore
30 November 2003
Uti Bank Ltd
68 Lak
24 November 2003
Uti Bank Ltd
37 Lak
02 August 2005
Uti Bank Ltd
5 Crore
31 December 2003
Export-import Bank Of India
1 Crore
31 December 2003
Export-import Bank India
1 Crore
02 March 2021
Hdfc Bank Limited
1 Crore
30 December 2019
Yes Bank Limited
5 Crore
06 December 2023
Sidbi
0
27 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
10 May 2019
Canara Bank
0
26 October 2018
Hdfc Bank Limited
0
20 August 2019
Standard Chartered Bank
0
28 February 2022
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
03 December 2018
Standard Chartered Bank
0
27 March 2018
Others
0
18 January 2017
Others
0
27 February 2016
Others
0
08 December 2000
Canara Bank
0
30 December 2019
Yes Bank Limited
0
28 June 2019
Canara Bank
0
13 April 2016
Yes Bank Limited
0
24 November 2003
Uti Bank Ltd
0
31 December 2003
Export-import Bank Of India
0
02 August 2005
Uti Bank Ltd
0
31 December 2003
Export-import Bank India
0
28 March 2006
Export Import Bank Of India
0
23 March 2015
Corporation Bank
0
28 September 2006
State Bank Of Indore
0
13 May 2004
Uti Bank Limited
0
27 March 2013
Export-import Bank Of India
0
21 July 2012
Canara Bank
0
31 January 2011
Canara Bank
0
30 November 2003
Uti Bank Ltd
0
27 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
10 May 2019
Canara Bank
0
26 October 2018
Hdfc Bank Limited
0
20 August 2019
Standard Chartered Bank
0
28 February 2022
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
03 December 2018
Standard Chartered Bank
0
27 March 2018
Others
0
18 January 2017
Others
0
27 February 2016
Others
0
08 December 2000
Canara Bank
0
30 December 2019
Yes Bank Limited
0
28 June 2019
Canara Bank
0
13 April 2016
Yes Bank Limited
0
24 November 2003
Uti Bank Ltd
0
31 December 2003
Export-import Bank Of India
0
02 August 2005
Uti Bank Ltd
0
31 December 2003
Export-import Bank India
0
28 March 2006
Export Import Bank Of India
0
23 March 2015
Corporation Bank
0
28 September 2006
State Bank Of Indore
0
13 May 2004
Uti Bank Limited
0
27 March 2013
Export-import Bank Of India
0
21 July 2012
Canara Bank
0
31 January 2011
Canara Bank
0
30 November 2003
Uti Bank Ltd
0
29 December 2023
Hdfc Bank Limited
0
06 December 2023
Sidbi
0
27 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
10 May 2019
Canara Bank
0
26 October 2018
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
20 August 2019
Standard Chartered Bank
0
02 March 2021
Hdfc Bank Limited
0
03 December 2018
Standard Chartered Bank
0
27 March 2018
Others
0
18 January 2017
Others
0
27 February 2016
Others
0
13 April 2016
Yes Bank Limited
0
28 June 2019
Canara Bank
0
08 December 2000
Canara Bank
0
30 December 2019
Yes Bank Limited
0
24 November 2003
Uti Bank Ltd
0
23 March 2015
Corporation Bank
0
31 December 2003
Export-import Bank India
0
31 December 2003
Export-import Bank Of India
0
28 March 2006
Export Import Bank Of India
0
02 August 2005
Uti Bank Ltd
0
28 September 2006
State Bank Of Indore
0
13 May 2004
Uti Bank Limited
0
27 March 2013
Export-import Bank Of India
0
21 July 2012
Canara Bank
0
31 January 2011
Canara Bank
0
30 November 2003
Uti Bank Ltd
0

Documents

Form MR-1-05012021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Form DIR-12-22122020_signed
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form CHG-1-14122020_signed
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020
TransactionReport_R69949188_CSPREETISIN_20201105160016.xlsx
FormNoMGT7AnnualReturn2020_R69949188_CSPREETISIN_20201105160046.xls
ValidatedShareholdersMGT7_R69949188_CSPREETISIN_20201105160002.xls
Form MGT-7-05112020_signed

Frequently Asked Questions

What is the date of Bal pharma limited incorporation?

Incorporation date of the company is 19 May 1987 .

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 17.

Bal pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh siroya
  • Ganugapati sreerama subbarao
  • Shrenik dheerajmal siroya
  • Subbarao prasanna
  • Pramod kumar shantilal
  • Jatish sheth
  • Arun bhan
  • Nicola neeladri
  • Sarika bhandari
  • Nileshwar damodar prabhu
  • Kuruppath ajitkumar .
  • Champion venkateshalu srinivas
  • Rengarajan gopalakrishnan
  • Venkatesan murali
  • H s venkatesh
  • Chittanand damodar kotian
  • Virupakshaya himesh