Company Information

CIN
Status
Date of Incorporation
29 April 1977
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,997,000
Authorised Capital
30,000,000

Directors

Jayachandran Puliankalath
Jayachandran Puliankalath
Director/Designated Partner
for over 13 years
Shiva Kumar Agrawal
Shiva Kumar Agrawal
Director/Designated Partner
for over 20 years

Past Directors

Gopinath Jonnadula
Gopinath Jonnadula
Whole Time Director
over 13 years ago
Maragunda Narayanabhat Ramesh
Maragunda Narayanabhat Ramesh
Alternate Director
about 19 years ago
Speck Fritz Ernst
Speck Fritz Ernst
Director
about 34 years ago

Charges

20 Crore
22 February 2002
Canara Bank
15 Crore
14 May 1992
Hindustan Conatruction Co. Ltd.
1 Lak
14 May 1992
Hindustan Construction Co. Ltd
1 Lak
15 May 1991
Hindustan Construction Co. Ltd
31 Lak
22 February 2002
Canara Bank
2 Crore
10 May 1994
Canara Bank
13 Lak
28 June 2019
Icici Bank Limited
5 Crore
28 June 2019
Others
0
10 May 1994
Canara Bank
0
14 May 1992
Hindustan Construction Co. Ltd
0
22 February 2002
Canara Bank
0
22 February 2002
Canara Bank
0
14 May 1992
Hindustan Conatruction Co. Ltd.
0
15 May 1991
Hindustan Construction Co. Ltd
0
28 June 2019
Others
0
10 May 1994
Canara Bank
0
14 May 1992
Hindustan Construction Co. Ltd
0
22 February 2002
Canara Bank
0
22 February 2002
Canara Bank
0
14 May 1992
Hindustan Conatruction Co. Ltd.
0
15 May 1991
Hindustan Construction Co. Ltd
0

Documents

Notice of resignation filed with the company-13102020
Evidence of cessation;-13102020
Acknowledgement received from company-13102020
Proof of dispatch-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form DIR-11-13102020_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909

Frequently Asked Questions

What is the incorporation date of the Bbr (india) private limited?

Incorporation date of the company is 29 April 1977 .

What is the state of the Bbr (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bbr (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bbr (india) private limited?

Bbr (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Bbr (india) private limited?

The appointed directors in the company are:

  • Maragunda narayanabhat ramesh
  • Speck fritz ernst
  • Shiva kumar agrawal
  • Gopinath jonnadula
  • Jayachandran puliankalath