Company Information

CIN
Status
Date of Incorporation
05 January 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ekroop Caur
Ekroop Caur
Director/Designated Partner
about 1 year ago
Manjula Narayanappanaik
Manjula Narayanappanaik
Director/Designated Partner
about 1 year ago
Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
about 1 year ago
Kannan Narayanan Srinivasa
Kannan Narayanan Srinivasa
Director/Designated Partner
about 1 year ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Director/Designated Partner
about 1 year ago
Basil Justin Bromley Wetters
Basil Justin Bromley Wetters
Director/Designated Partner
about 1 year ago
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Director/Designated Partner
over 1 year ago
Renu Sud Karnad
Renu Sud Karnad
Director/Designated Partner
over 1 year ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
over 1 year ago
Anish Thurthi
Anish Thurthi
Director/Designated Partner
over 1 year ago
Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
almost 2 years ago
Bhaskar Anand Rao
Bhaskar Anand Rao
Director/Designated Partner
almost 2 years ago
Vandita Sharma
Vandita Sharma
Individual Promoter
over 2 years ago
Dharmendra Bhojwani
Dharmendra Bhojwani
Director/Designated Partner
about 3 years ago
Joyanta Chakraborty
Joyanta Chakraborty
Director/Designated Partner
almost 4 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director/Designated Partner
almost 4 years ago
Marcus Turnwald
Marcus Turnwald
Director/Designated Partner
almost 5 years ago
Gopalakrishnan Soundarajan
Gopalakrishnan Soundarajan
Director/Designated Partner
over 5 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
over 6 years ago
Amruta Anurag Adukia
Amruta Anurag Adukia
Alternate Director
over 6 years ago
Hari Krishnan Marar
Hari Krishnan Marar
Director/Designated Partner
about 7 years ago
Marcel Hungerbuehler
Marcel Hungerbuehler
Director/Designated Partner
over 7 years ago
Chandran Ratnaswami
Chandran Ratnaswami
Director/Designated Partner
over 7 years ago
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
over 7 years ago
Issac George Anicattu
Issac George Anicattu
Alternate Director
almost 8 years ago
Arvind Jadhav
Arvind Jadhav
Casual Vacancy Director
almost 9 years ago
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director
over 10 years ago
Mylapore Thyagarajan Siva Kumar
Mylapore Thyagarajan Siva Kumar
Director/Designated Partner
over 10 years ago
Krishna Ram Bhupal
Krishna Ram Bhupal
Director
over 12 years ago
Venkata Krishna Reddy Gunupati
Venkata Krishna Reddy Gunupati
Director
over 14 years ago
Indira Krishna Reddy Gunupati
Indira Krishna Reddy Gunupati
Director
over 14 years ago
Venkata Sanjayreddy Gunupati
Venkata Sanjayreddy Gunupati
Managing Director
almost 15 years ago
Kailash Nath Shrivastava
Kailash Nath Shrivastava
Nominee Director
over 17 years ago

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
over 6 years ago
Ravichandran Gurusamy
Ravichandran Gurusamy
Nominee Director
over 6 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
about 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
over 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
almost 15 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
about 17 years ago
Anna Roy
Anna Roy
Nominee Director
over 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
almost 23 years ago

Registered Trademarks

Blr Cargo Logo Bangalore International Airport

[Class : 35] Business Assistance, Management And Operational Services; Business Management Assistance In The Operation Of Cargo Handling; Operational Business Assistance To Cargo Handling Organizations; Providing Business Management And Operational Assistance To Cargo Handling Organizations; Advertising, Marketing And Promotion Services In The Field Of Cargo Handling.[Class ...

Care By Blr Logo Bangalore International Airport

[Class : 39] Provision Of Information Relating To Airport; Airport Baggage Check In Services [Not Including Security Inspection]; Airport Check In Services; Airport Passenger Check In Services; Airport Services Including Porter Services, Meet And Assist, Flower Service, Fast Track Check In Lane, Baggage Wrap, Lost Luggage And Services For Passengers With Restricted Mobility;...

Zero Eight Zero Logo Bangalore International Airport

[Class : 43] Lounge Services
View +28 more Brands for Bangalore International Airport Limited.

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

Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
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
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Form MSME FORM I-04112020_signed
Form MGT-7-23102020_signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-20102020
Form MGT-14-15092020_signed
Optional Attachment-(3)-12092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(2)-12092020
Form DPT-3-01092020-signed
Form PAS-6-28082020_signed
Optional Attachment-(1)-28082020
Form DPT-3-08052020-signed
Form MSME FORM I-20042020_signed
Form DIR-12-26022020_signed
Optional Attachment-(5)-24022020
Optional Attachment-(4)-24022020