Company Information

CIN
U45209KA1997PTC022958
Status
Date of Incorporation
31 October 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 February 2018
Paid Up Capital
27,932,020
Authorised Capital
36,000,000

Directors

Umesh Ramachandra
Umesh Ramachandra
Director
for over 8 years
Tekal Seenappa Kishor Kumar
Tekal Seenappa Kishor Kumar
Director/Designated Partner
for over 9 years
Chew Sze Lan
Chew Sze Lan
Director/Designated Partner
for over 11 years
Rakesh Kumar Chandanmal
Rakesh Kumar Chandanmal
Director/Designated Partner
for about 14 years

Past Directors

Kylie Ann Neary
Kylie Ann Neary
Managing Director
over 14 years ago

Documents

Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form DIR-12-26082017_signed

Frequently Asked Questions

What is the date on which the Bovis lend lease india private limited isc incorporated?

Bovis lend lease india private limited isc was incorporated on 31 October 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bovis lend lease india private limited isc compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Bovis lend lease india private limited isc?

5 of directors are associated with the company.

What is the number of directors associated with Bovis lend lease india private limited isc?

5 of directors are associated with the company.