Company Information

CIN
U45201KA1995PTC018332
Status
Date of Incorporation
19 July 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Peron Arthur Roach
Peron Arthur Roach
Director/Designated Partner
for over 1 year
Austin Roach
Austin Roach
Director/Designated Partner
for almost 2 years
Christina Roach
Christina Roach
Director/Designated Partner
for about 2 years
Hilma Josephine Roach
Hilma Josephine Roach
Director/Designated Partner
for about 2 years
Shrikant Jayawant Patil
Shrikant Jayawant Patil
Director/Designated Partner
for over 1 year
Rajan Ramaswamy Srinivasan
Rajan Ramaswamy Srinivasan
Director/Designated Partner
for over 29 years

Past Directors

Desikachari Padmanabhan
Desikachari Padmanabhan
Director
almost 17 years ago
Sharad Kumar Hegde
Sharad Kumar Hegde
Director
almost 17 years ago
Gopichettypalayam Ramaswamy Srinivasan
Gopichettypalayam Ramaswamy Srinivasan
Director
almost 17 years ago
Prakash Chander Makan
Prakash Chander Makan
Director
over 29 years ago

Documents

Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Optional Attachment-(1)-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Optional Attachment-(2)-11032019

Frequently Asked Questions

What is the date of Bougain vilia estates private limited incorporation?

Incorporation date of the company is 19 July 1995 .

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 10.

Bougain vilia estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopichettypalayam ramaswamy srinivasan
  • Shrikant jayawant patil
  • Sharad kumar hegde
  • Desikachari padmanabhan
  • Rajan ramaswamy srinivasan
  • Prakash chander makan
  • Austin roach
  • Hilma josephine roach
  • Peron arthur roach
  • Christina roach