Company Information

CIN
U21090KA2010PTC055475
Status
Date of Incorporation
13 October 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
8,000,000,000
Authorised Capital
10,000,000,000

Directors

Mahesh Kumar Mall
Mahesh Kumar Mall
Director/Designated Partner
for over 1 year
Vijay Ranjan Singh
Vijay Ranjan Singh
Director/Designated Partner
for about 1 year
Sharanappa Thalikerappa
Sharanappa Thalikerappa
Director/Designated Partner
for almost 4 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for over 1 year
Praveen Garg
Praveen Garg
Director
for about 8 years
Seerangarayan Selvakumar
Seerangarayan Selvakumar
Additional Director
for almost 7 years
Manas Ranjan Mohanty
Manas Ranjan Mohanty
Director/Designated Partner
for over 1 year
Sunil Kumar Sinha
Sunil Kumar Sinha
Director/Designated Partner
for about 8 years
Aravind Gopal Rao Kulkarni
Aravind Gopal Rao Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Sahu
Sudhir Sahu
Additional Director
over 3 years ago
Kottikkal Gopalan Viswanathan
Kottikkal Gopalan Viswanathan
Managing Director
almost 6 years ago
Tripti Patra Ghosh
Tripti Patra Ghosh
Additional Director
over 6 years ago
Anurag Agarwal
Anurag Agarwal
Additional Director
about 7 years ago
Ajai Kumar Srivastav
Ajai Kumar Srivastav
Director
about 8 years ago
Shankara Subramanian Sundaram
Shankara Subramanian Sundaram
Director
about 8 years ago
Pramod Naganath Radkar
Pramod Naganath Radkar
Nominee Director
about 11 years ago
Manoranjan Dash
Manoranjan Dash
Nominee Director
over 11 years ago
Madhav Shrimangala Rao
Madhav Shrimangala Rao
Nominee Director
about 12 years ago
Multan Singh Rana
Multan Singh Rana
Director
about 14 years ago

Charges

0
29 January 2016
Hdfc Bank Limited
125 Crore
25 February 2014
State Bank Of India
400 Crore
11 December 2013
Hdfc Bank Limited
490 Crore
29 January 2016
Hdfc Bank Limited
0
25 February 2014
State Bank Of India
0
11 December 2013
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
25 February 2014
State Bank Of India
0
11 December 2013
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
25 February 2014
State Bank Of India
0
11 December 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Approval letter of extension of financial year of AGM-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Details of comments of CAG if India-31122020
Supplementary or test audit report under section 143-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
-17122020
Copy of the intimation sent by company-17122020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-21092020-signed

Frequently Asked Questions

When was the Bank note paper mill india private limited incorporated?

The Bank note paper mill india private limited was incorporated with ROC on 13 October 2010 as .

Where has the Bank note paper mill india private limited been incorporated?

The company was incorporated in Bangalore with registration number 055475.

What is the E-filing status of the company?

The status of Bank note paper mill india private limited is Active.

Number of Key Management personnel of the Bank note paper mill india private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Bank note paper mill india private limited?

The appointed directors in the company are:

  • Praveen garg
  • Multan singh rana
  • Manoranjan dash
  • Pramod naganath radkar
  • Madhav shrimangala rao
  • Aravind gopal rao kulkarni
  • Anurag agarwal
  • Ajay agarwal
  • Shankara subramanian sundaram
  • Vijay ranjan singh
  • Ajai kumar srivastav
  • Sunil kumar sinha
  • Seerangarayan selvakumar
  • Tripti patra ghosh
  • Sudhir sahu
  • Manas ranjan mohanty
  • Mahesh kumar mall
  • Kottikkal gopalan viswanathan
  • Sharanappa thalikerappa