Company Information

CIN
U67120KA1999PLC025860
Status
Date of Incorporation
21 October 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,800,000
Authorised Capital
200,000,000

Directors

Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
for over 1 year
Pramod Gowtham Chand Jain
Pramod Gowtham Chand Jain
Director/Designated Partner
for almost 2 years
Sivaraman Kearlacherry Mundayankottil
Sivaraman Kearlacherry Mundayankottil
Director
for almost 6 years
Vinod Gowthamchand Jain
Vinod Gowthamchand Jain
Director/Designated Partner
for over 1 year
Motilal Jain Gowtham Chand
Motilal Jain Gowtham Chand
Director/Designated Partner
for about 1 year

Past Directors

Putta Prakash
Putta Prakash
Director
about 8 years ago
Kodipura Madegowda Mahadevappa
Kodipura Madegowda Mahadevappa
Additional Director
over 8 years ago
Naginchand Khincha .
Naginchand Khincha .
Additional Director
over 8 years ago
Krishnan Vaidyanathan Harihara Nurani
Krishnan Vaidyanathan Harihara Nurani
Additional Director
over 8 years ago
Indavara Ashok Nirvane
Indavara Ashok Nirvane
Director
about 10 years ago
Rajagopal Gupta Ambati
Rajagopal Gupta Ambati
Director
about 11 years ago
Balaguruswamy Venkatachalam
Balaguruswamy Venkatachalam
Director
about 11 years ago
Ramabhadran Ramachandran
Ramabhadran Ramachandran
Nominee Director
about 11 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Whole Time Director
about 12 years ago
George Joseph
George Joseph
Director
about 12 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Nominee Director
over 12 years ago
. Parthasarathy Sudarsanam
. Parthasarathy Sudarsanam
Nominee Director
over 12 years ago
Priyanka Dua
Priyanka Dua
Company Secretary
about 13 years ago
Viswanathan Ramu Sharma
Viswanathan Ramu Sharma
Director
about 13 years ago
Jayadev Madugula
Jayadev Madugula
Nominee Director
over 13 years ago
Ravi Kumar Venkatraman
Ravi Kumar Venkatraman
Nominee Director
about 15 years ago
Battaje Pundareeka Rao
Battaje Pundareeka Rao
Nominee Director
almost 16 years ago
Cheriyan Abraham
Cheriyan Abraham
Director
about 16 years ago
Kotagal Ramanatha Nagabhushanam
Kotagal Ramanatha Nagabhushanam
Whole Time Director
over 18 years ago
Ananda Mandayam Krishnaian Kumar .
Ananda Mandayam Krishnaian Kumar .
Nominee Director
about 20 years ago
Narasimhamurthy Nityananda
Narasimhamurthy Nityananda
Director
about 21 years ago

Charges

15 Crore
10 April 2001
Canara Bank
4 Crore
18 May 2002
Canara Bank
4 Crore
02 March 2020
Canara Bank
15 Crore
02 March 2020
Canara Bank
0
18 May 2002
Canara Bank
0
10 April 2001
Canara Bank
0
02 March 2020
Canara Bank
0
18 May 2002
Canara Bank
0
10 April 2001
Canara Bank
0
02 March 2020
Canara Bank
0
18 May 2002
Canara Bank
0
10 April 2001
Canara Bank
0

Documents

Form DPT-3-21122020_signed
Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form ADT-1-20102020_signed
Form MGT-14-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form PAS-6-08102020_signed
Optional Attachment-(1)-08102020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form PAS-6-24072020_signed
Form DPT-3-05052020-signed

Frequently Asked Questions

What is the date on which the Bgse financials limited incorporated?

Bgse financials limited was incorporated on 21 October 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bgse financials limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bgse financials limited?

26 of directors are associated with the company.

What is the number of directors associated with Bgse financials limited?

26 of directors are associated with the company.