Company Information

CIN
U45209TN1998PTC040656
Status
Date of Incorporation
12 June 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
10,000,000

Directors

Manikantan Narayanan Thuruthere
Manikantan Narayanan Thuruthere
Director/Designated Partner
for over 7 years
Ramababu Tadepalli
Ramababu Tadepalli
Director/Designated Partner
for over 20 years

Past Directors

Kolluri Rama Swamy
Kolluri Rama Swamy
Director
over 16 years ago
. Ramanradhakrishnan
. Ramanradhakrishnan
Managing Director
over 26 years ago
Kadhirasan Nadesan
Kadhirasan Nadesan
Director
over 26 years ago

Charges

3 Crore
29 June 2010
Indian Overseas Bank
3 Crore
06 June 2003
Indian Overseas Bank
5 Lak
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0
29 June 2010
Indian Overseas Bank
0
06 June 2003
Indian Overseas Bank
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-31122020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019

Frequently Asked Questions

What is the date on which the Bharat geosystems private limited incorporated?

Bharat geosystems private limited was incorporated on 12 June 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bharat geosystems private limited compliant?

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

What is the number of directors associated with Bharat geosystems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bharat geosystems private limited?

5 of directors are associated with the company.