Company Information

CIN
Status
Date of Incorporation
06 January 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
150,000,000

Directors

Akhil Chandramohan
Akhil Chandramohan
Director/Designated Partner
for about 1 year
Prashanth Ranganathan Iyer
Prashanth Ranganathan Iyer
Director/Designated Partner
for over 3 years
Manoharan Arumughan
Manoharan Arumughan
Director/Designated Partner
for over 15 years
Thyadath Chandramohan Pathikkal
Thyadath Chandramohan Pathikkal
Director/Designated Partner
for almost 2 years
Ranganathan Iyer Venkitachalam
Ranganathan Iyer Venkitachalam
Director/Designated Partner
for almost 2 years

Past Directors

Raghunatha Babu Moturu
Raghunatha Babu Moturu
Additional Director
over 3 years ago
Sankararamasubramanian R S Mani
Sankararamasubramanian R S Mani
Director
over 16 years ago
Krishnan Venkateswaran
Krishnan Venkateswaran
Director
over 18 years ago
Balaji Krishnan .
Balaji Krishnan .
Director
over 18 years ago
Kasivisweswaran .
Kasivisweswaran .
Whole Time Director
about 19 years ago

Charges

10 Crore
14 March 2002
Kotak Mahindra Bank Limited
10 Crore
11 January 1997
The Vysya Bank Ltd.
4 Lak
22 March 1995
The Vysya Bank Ltd.
1 Crore
26 October 1996
The Vysya Bank Ltd.
1 Crore
26 October 1996
The Vysya Bank Ltd.
1 Crore
25 October 2009
Bajaj Auto Finance Ltd
1 Crore
01 July 1994
The Vysya Bank Ltd.
45 Lak
30 May 1989
The Vysya Bank Ltd.
1 Lak
07 September 2006
Ing Vysya Bank Limited
50 Lak
11 January 1997
The Vysya Bank Ltd.
18 Lak
07 March 2023
Others
0
14 March 2002
Others
0
11 January 1997
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
25 October 2009
Bajaj Auto Finance Ltd
0
30 May 1989
The Vysya Bank Ltd.
0
07 September 2006
Ing Vysya Bank Limited
0
22 March 1995
The Vysya Bank Ltd.
0
01 July 1994
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
11 January 1997
The Vysya Bank Ltd.
0
07 March 2023
Others
0
14 March 2002
Others
0
11 January 1997
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
25 October 2009
Bajaj Auto Finance Ltd
0
30 May 1989
The Vysya Bank Ltd.
0
07 September 2006
Ing Vysya Bank Limited
0
22 March 1995
The Vysya Bank Ltd.
0
01 July 1994
The Vysya Bank Ltd.
0
26 October 1996
The Vysya Bank Ltd.
0
11 January 1997
The Vysya Bank Ltd.
0

Documents

Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form PAS-6-18102020_signed
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Form CHG-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
Form DIR-12-05112018_signed
Form AOC-4(XBRL)-03112018_signed

Frequently Asked Questions

What is the incorporation date of the Bna technology consulting limited?

Incorporation date of the company is 06 January 1989 .

What is the state of the Bna technology consulting limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bna technology consulting limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bna technology consulting limited?

Bna technology consulting limited has appointed 10 of directors.

Who are the appointed Directors in Bna technology consulting limited?

The appointed directors in the company are:

  • Ranganathan iyer venkitachalam
  • Kasivisweswaran .
  • Thyadath chandramohan pathikkal
  • Balaji krishnan .
  • Krishnan venkateswaran
  • Manoharan arumughan
  • Sankararamasubramanian r s mani
  • Raghunatha babu moturu
  • Akhil chandramohan
  • Prashanth ranganathan iyer