Company Information

CIN
Status
Date of Incorporation
04 February 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2021
Paid Up Capital
5,200,000
Authorised Capital
30,000,000

Directors

Venkatraman Subramanian
Venkatraman Subramanian
Nominee Director
for almost 7 years
Suneet Gupta
Suneet Gupta
Nominee Director
for over 10 years
Veena Beloor Ganapayya Bairy
Veena Beloor Ganapayya Bairy
Director
for almost 21 years
Beloor Ganapayya Bairy
Beloor Ganapayya Bairy
Managing Director
for almost 21 years

Past Directors

Ajay Ganapayya Bairy
Ajay Ganapayya Bairy
Additional Director
almost 12 years ago

Charges

3 Crore
04 July 2014
Corporation Bank
3 Crore
26 July 2010
Idbi Bank Limited
4 Crore
16 June 2006
Indianoverseasbank Shantinagarbranch
1 Crore
16 June 2006
Indianoverseasbank Shantinagarbranch
0
26 July 2010
Idbi Bank Limited
0
04 July 2014
Corporation Bank
0
16 June 2006
Indianoverseasbank Shantinagarbranch
0
26 July 2010
Idbi Bank Limited
0
04 July 2014
Corporation Bank
0
16 June 2006
Indianoverseasbank Shantinagarbranch
0
26 July 2010
Idbi Bank Limited
0
04 July 2014
Corporation Bank
0

Documents

Form DPT-3-21052020-signed
Form ADT-3-30042020_signed
Resignation letter-30042020
Form DPT-3-14012020-signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-29062019
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Interest in other entities;-15022018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Optional Attachment-(2)-15022018
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-14112017_signed

Frequently Asked Questions

When was the Bayir extracts private limited incorporated?

The Bayir extracts private limited was incorporated with ROC on 04 February 1994 as .

Where has the Bayir extracts private limited been incorporated?

The company was incorporated in Bangalore with registration number 015193.

What is the E-filing status of the company?

The status of Bayir extracts private limited is Active.

Number of Key Management personnel of the Bayir extracts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bayir extracts private limited?

The appointed directors in the company are:

  • Suneet gupta
  • Ajay ganapayya bairy
  • Beloor ganapayya bairy
  • Veena beloor ganapayya bairy
  • Venkatraman subramanian