Company Information

CIN
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunitha Rameshwar Shah
Sunitha Rameshwar Shah
Director/Designated Partner
for almost 14 years
Bimlesh Kumar
Bimlesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 August 2017
Bank Of Baroda
35 Lak
14 February 2014
Bank Of Baroda
1 Crore
11 August 2020
Bank Of Baroda
27 Lak
06 January 2022
Bank Of Baroda
13 Lak
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-01062020-signed
Form DPT-3-17012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Altered memorandum of association-08082019
Altered articles of association-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Frequently Asked Questions

What is the date of Bk infrasys private limited incorporation?

Incorporation date of the company is 18 January 2011 .

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 2.

Bk infrasys private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimlesh kumar
  • Sunitha rameshwar shah