Company Information

CIN
U40101KA2001PTC029387
Status
Date of Incorporation
10 August 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayarama Manichandana
Jayarama Manichandana
Director/Designated Partner
for almost 5 years
Lakshminarayanappa Jayarama
Lakshminarayanappa Jayarama
Director/Designated Partner
for almost 5 years

Past Directors

Lakshmi Jayaram
Lakshmi Jayaram
Additional Director
almost 5 years ago
Aftab Peeran
Aftab Peeran
Director
about 11 years ago
. Syed Abbas Peeran
. Syed Abbas Peeran
Director
about 12 years ago
Altaf Ahmed Peeran
Altaf Ahmed Peeran
Director
over 21 years ago
Ayesha Ashfaq Peeran
Ayesha Ashfaq Peeran
Director
over 21 years ago
Syeda Tahera Peeran
Syeda Tahera Peeran
Director
over 21 years ago

Charges

5 Crore
25 February 2020
The Karur Vysya Bank Limited
5 Crore
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0

Documents

Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-26042020-signed
Form INC-22-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Optional Attachment-(1)-21032020
Copy of board resolution authorizing giving of notice-21032020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DPT-3-21012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Bio electric private limited incorporation?

Incorporation date of the company is 10 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bio electric private limited has appointed how many directors?

The appointed directors in the company are:

  • Altaf ahmed peeran
  • Aftab peeran
  • Syeda tahera peeran
  • Ayesha ashfaq peeran
  • . syed abbas peeran
  • Lakshmi jayaram
  • Lakshminarayanappa jayarama
  • Jayarama manichandana