Company Information

CIN
U45203KA2001PLC028418
Status
Date of Incorporation
05 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,230,600,000
Authorised Capital
7,000,000,000

Directors

Kannan Narayanan Srinivasa
Kannan Narayanan Srinivasa
Director/Designated Partner
for 11 months
Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
for 11 months
Manjula Narayanappanaik
Manjula Narayanappanaik
Director/Designated Partner
for 11 months
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Director/Designated Partner
for 11 months
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Director/Designated Partner
for about 1 year
Anish Thurthi
Anish Thurthi
Director/Designated Partner
for over 1 year
Gauravgupta .
Gauravgupta .
Director/Designated Partner
for over 1 year
Bhaskar Anand Rao
Bhaskar Anand Rao
Director/Designated Partner
for almost 2 years
Marcus Turnwald
Marcus Turnwald
Director/Designated Partner
for almost 5 years
Basil Justin Bromley Wetters
Basil Justin Bromley Wetters
Director/Designated Partner
for about 1 year
Mylapore Thyagarajan Siva Kumar
Mylapore Thyagarajan Siva Kumar
Director/Designated Partner
for over 10 years
Dharmendra Bhojwani
Dharmendra Bhojwani
Director/Designated Partner
for about 3 years
Joyanta Chakraborty
Joyanta Chakraborty
Director/Designated Partner
for over 3 years
Gopalakrishnan Soundarajan
Gopalakrishnan Soundarajan
Director/Designated Partner
for over 5 years
Hari Krishnan Marar
Hari Krishnan Marar
Director/Designated Partner
for almost 7 years
Venkata Krishna Reddy Gunupati
Venkata Krishna Reddy Gunupati
Director
for over 14 years
Indira Krishna Reddy Gunupati
Indira Krishna Reddy Gunupati
Director
for over 14 years
Venkata Sanjayreddy Gunupati
Venkata Sanjayreddy Gunupati
Managing Director
for over 14 years
Krishna Ram Bhupal
Krishna Ram Bhupal
Director
for over 12 years
Issac George Anicattu
Issac George Anicattu
Alternate Director
for over 7 years
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
for over 7 years
Arvind Jadhav
Arvind Jadhav
Casual Vacancy Director
for almost 9 years
Kailash Nath Shrivastava
Kailash Nath Shrivastava
Nominee Director
for over 17 years
Ekroop Caur
Ekroop Caur
Director/Designated Partner
for 11 months
Poondla Ravikumar .
Poondla Ravikumar .
Director/Designated Partner
for almost 4 years
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director
for about 10 years
Vandita Sharma
Vandita Sharma
Individual Promoter
for over 2 years
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
for over 6 years
Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
for over 1 year
Marcel Hungerbuehler
Marcel Hungerbuehler
Director/Designated Partner
for about 7 years
Amruta Anurag Adukia
Amruta Anurag Adukia
Alternate Director
for over 6 years
Chandran Ratnaswami
Chandran Ratnaswami
Director/Designated Partner
for over 7 years
Renu Sud Karnad
Renu Sud Karnad
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Rupesh Sancheti
Sheetal Rupesh Sancheti
Nominee Director
over 1 year ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Nominee Director
about 3 years ago
Udaikant Kadiyala Kameswara
Udaikant Kadiyala Kameswara
Alternate Director
about 6 years ago
Ravichandran Gurusamy
Ravichandran Gurusamy
Nominee Director
over 6 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
almost 7 years ago
Yves Dufresne Antoine
Yves Dufresne Antoine
Additional Director
about 7 years ago
Ritvik Ranjanam Pandey
Ritvik Ranjanam Pandey
Director Appointed In Casual Vacancy
over 7 years ago
Vivian Prem Watsa
Vivian Prem Watsa
Director
over 7 years ago
Subhash Chandra Khuntia
Subhash Chandra Khuntia
Director Appointed In Casual Vacancy
about 8 years ago
Danda Venkateshwar Prasad
Danda Venkateshwar Prasad
Director Appointed In Casual Vacancy
over 8 years ago
Johann Georg Erwin Gigl
Johann Georg Erwin Gigl
Alternate Director
over 8 years ago
Douglas Edwin Maher
Douglas Edwin Maher
Alternate Director
almost 9 years ago
Tobias Markus Bar
Tobias Markus Bar
Alternate Director
almost 10 years ago
Anumolu Meher Prasad
Anumolu Meher Prasad
Director
about 10 years ago
Arvind Shrivastava
Arvind Shrivastava
Director Appointed In Casual Vacancy
over 10 years ago
Murali Varadarajan
Murali Varadarajan
Alternate Director
almost 11 years ago
Venkatramana Ramachandra Hegde
Venkatramana Ramachandra Hegde
Director Appointed In Casual Vacancy
about 11 years ago
Sudhir Raheja
Sudhir Raheja
Director Appointed In Casual Vacancy
about 11 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Director Appointed In Casual Vacancy
about 11 years ago
Amita Prasad
Amita Prasad
Alternate Director
almost 12 years ago
Suresh Seshadri
Suresh Seshadri
Nominee Director
about 12 years ago
Puni Venkata Rama Seshu
Puni Venkata Rama Seshu
Alternate Director
over 12 years ago
Anumolu Ramakrishna
Anumolu Ramakrishna
Additional Director
over 12 years ago
Bangalore Hariharasharma Ravindra
Bangalore Hariharasharma Ravindra
Alternate Director
over 12 years ago
Johannes Gotz Friedrich Schmidt
Johannes Gotz Friedrich Schmidt
Director Appointed In Casual Vacancy
about 13 years ago
Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Director Appointed In Casual Vacancy
over 13 years ago
Vedamuthu Somasundaram
Vedamuthu Somasundaram
Director Appointed In Casual Vacancy
over 13 years ago
Daniel Schmucki
Daniel Schmucki
Director Appointed In Casual Vacancy
about 14 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Additional Director
over 14 years ago
Alok Shekhar
Alok Shekhar
Nominee Director
almost 16 years ago
Devinder Kumar Narang
Devinder Kumar Narang
Nominee Director
over 16 years ago
Mandikal Ramakrishnappa Sreenivasa Murthy
Mandikal Ramakrishnappa Sreenivasa Murthy
Nominee Director
almost 17 years ago
Anna Roy
Anna Roy
Nominee Director
about 17 years ago
Balasubramaniam Ramakrishnan
Balasubramaniam Ramakrishnan
Nominee Director
almost 18 years ago
Veerappa Parameshwarappa Baligar
Veerappa Parameshwarappa Baligar
Director
about 18 years ago
Rajaram Raghavendra Adige
Rajaram Raghavendra Adige
Company Secretary
over 18 years ago
Pramod Kumar Bhambani
Pramod Kumar Bhambani
Nominee Director
over 22 years ago
Rangaswami Vasudevan Kodiyalam
Rangaswami Vasudevan Kodiyalam
Director
over 22 years ago

Charges

12,381 Crore
24 November 2017
Vistra Itcl (india) Limited
300 Crore
14 November 2016
Sbicap Trustee Company Limited
10,931 Crore
22 April 2016
Yes Bank Limited
305 Crore
16 June 2005
Idbi Trusteeship Services Limited
977 Crore
02 May 2008
The Western India Trustee And Executor Company Limited
150 Crore
02 May 2008
The Western India Trustee And Executor Company Limited
280 Crore
22 December 2012
Idbi Trusteeship Services Limited
1,100 Crore
02 May 2008
The Western India Trustee And Executor Company Limited
218 Crore
29 March 2016
Idbi Trusteeship Services Limited
160 Crore
20 April 2015
Canara Bank
50 Crore
28 June 2021
Sbicap Trustee Company Limited
1,000 Crore
31 March 2021
Vistra Itcl (india) Limited
150 Crore
12 December 2022
Others
0
12 December 2022
Others
0
02 June 2022
Sbicap Trustee Company Limited
0
14 November 2016
Sbicap Trustee Company Limited
0
30 September 2021
Others
0
29 October 2021
Axis Bank Limited
0
28 June 2021
Others
0
24 November 2017
Others
0
31 March 2021
Others
0
22 April 2016
Yes Bank Limited
0
29 March 2016
Idbi Trusteeship Services Limited
0
02 May 2008
The Western India Trustee And Executor Company Limited
0
02 May 2008
The Western India Trustee And Executor Company Limited
0
02 May 2008
The Western India Trustee And Executor Company Limited
0
16 June 2005
Idbi Trusteeship Services Limited
0
22 December 2012
Idbi Trusteeship Services Limited
0
20 April 2015
Canara Bank
0
12 December 2022
Others
0
12 December 2022
Others
0
02 June 2022
Sbicap Trustee Company Limited
0
14 November 2016
Sbicap Trustee Company Limited
0
30 September 2021
Others
0
29 October 2021
Axis Bank Limited
0
28 June 2021
Others
0
24 November 2017
Others
0
31 March 2021
Others
0
22 April 2016
Yes Bank Limited
0
29 March 2016
Idbi Trusteeship Services Limited
0
02 May 2008
The Western India Trustee And Executor Company Limited
0
02 May 2008
The Western India Trustee And Executor Company Limited
0
02 May 2008
The Western India Trustee And Executor Company Limited
0
16 June 2005
Idbi Trusteeship Services Limited
0
22 December 2012
Idbi Trusteeship Services Limited
0
20 April 2015
Canara Bank
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form AOC-4(XBRL)-02122020_signed
XBRL document in respect Consolidated financial statement-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form MSME FORM I-04112020_signed
Form MGT-7-23102020_signed
Form PAS-6-22102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-20102020
Form MGT-14-15092020_signed
Optional Attachment-(3)-12092020
Optional Attachment-(1)-12092020

Frequently Asked Questions

What is the date of Bangalore international airport limited incorporation?

Incorporation date of the company is 05 January 2001 .

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 71.

Bangalore international airport limited has appointed how many directors?

The appointed directors in the company are:

  • Narasimha raju narasappa doddahosahalli
  • Ekroop caur
  • Indira krishna reddy gunupati
  • Krishna ram bhupal
  • Venkata krishna reddy gunupati
  • Kathi ratna prabha
  • Venkata sanjayreddy gunupati
  • Sundaram balasubramanian .
  • Vandita sharma
  • Balasubramaniam ramakrishnan
  • Arvind shrivastava
  • Issac george anicattu
  • Renu sud karnad
  • Deepak shantilal parekh
  • Takkalapati mahadeva naidu vijaybhaskar
  • Poondla ravikumar .
  • Chandran ratnaswami
  • Kaushik mukherjee
  • Murali varadarajan
  • Devinder kumar narang
  • Subhash chandra khuntia
  • Arvind jadhav
  • Bangalore hariharasharma ravindra
  • Kannan narayanan srinivasa
  • Sudhir raheja
  • Suresh seshadri
  • Gauravgupta .
  • Amita prasad
  • Pramod kumar bhambani
  • Daniel schmucki
  • Johannes gotz friedrich schmidt
  • Venkatramana ramachandra hegde
  • Basil justin bromley wetters
  • Tobias markus bar
  • Anumolu meher prasad
  • Nagarajan lalgudi venkataraman
  • Vedamuthu somasundaram
  • Danda venkateshwar prasad
  • Anilkumar bellavi hanumantha raju
  • Sumit maheshwari
  • Veerappa parameshwarappa baligar
  • Rajkumar thakardas khatri
  • Anna roy
  • Anumolu ramakrishna
  • Johann georg erwin gigl
  • Douglas edwin maher
  • Mylapore thyagarajan siva kumar
  • Mandikal ramakrishnappa sreenivasa murthy
  • Ravichandran gurusamy
  • Luthfulla khan atheeq
  • Manjula narayanappanaik
  • Hari krishnan marar
  • Rajneesh goel
  • Vivian prem watsa
  • Marcel hungerbuehler
  • Ritvik ranjanam pandey
  • Amruta anurag adukia
  • Yves dufresne antoine
  • Bhaskar anand rao
  • Udaikant kadiyala kameswara
  • Gopalakrishnan soundarajan
  • Anish thurthi
  • Alok shekhar
  • Kailash nath shrivastava
  • Rangaswami vasudevan kodiyalam
  • Puni venkata rama seshu
  • Dharmendra bhojwani
  • Rajaram raghavendra adige
  • Joyanta chakraborty
  • Marcus turnwald
  • Sheetal rupesh sancheti