Company Information

CIN
U74140KA2001PTC029711
Status
Date of Incorporation
31 October 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
231,760
Authorised Capital
500,000

Directors

Balaji Rengarajan
Balaji Rengarajan
Director/Designated Partner
for over 5 years
Venkatesh Balachandran
Venkatesh Balachandran
Director/Designated Partner
for over 1 year
Dharmapuri Gopinatha Rao Sharath
Dharmapuri Gopinatha Rao Sharath
Director/Designated Partner
for over 2 years
Om Prakash Khanna
Om Prakash Khanna
Director
for almost 20 years
Suresh Raja Kandadai
Suresh Raja Kandadai
Director/Designated Partner
for about 23 years
Raghunandan Hassan Vasan
Raghunandan Hassan Vasan
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Lak
25 July 2019
Federal Bank Limited
8 Lak
17 October 2012
The Karur Vysya Bank Limited
4 Lak
12 September 2012
The Karur Vysya Bank Limited
48 Lak
22 February 2010
Hdfc Bank Limited
28 Lak
17 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
25 July 2019
Others
0
12 September 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
25 July 2019
Others
0
12 September 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
25 July 2019
Others
0
12 September 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
22 February 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DPT-3-22072020-signed
Auditor?s certificate-29062020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form PAS-3-18112019_signed
Form MGT-14-23102019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of Board or Shareholders? resolution-22102019
Form SH-7-21102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Copy of the resolution for alteration of capital;-18102019
Altered memorandum of assciation;-18102019

Frequently Asked Questions

When was the Bizprout corporate solutions private limited incorporated?

The Bizprout corporate solutions private limited was incorporated with ROC on 31 October 2001 as .

Where has the Bizprout corporate solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 029711.

What is the E-filing status of the company?

The status of Bizprout corporate solutions private limited is Active.

Number of Key Management personnel of the Bizprout corporate solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bizprout corporate solutions private limited?

The appointed directors in the company are:

  • Balaji rengarajan
  • Suresh raja kandadai
  • Om prakash khanna
  • Dharmapuri gopinatha rao sharath
  • Venkatesh balachandran
  • Raghunandan hassan vasan