Company Information

CIN
U33110KA2012PTC067282
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,427,649,000
Authorised Capital
1,620,000,000

Directors

Sumit Sen
Sumit Sen
Director
for almost 11 years
. Shashank
. Shashank
Director/Designated Partner
for about 1 year
Sriram Kumar
Sriram Kumar
Director
for almost 7 years
Sunil Kumar Khurana
Sunil Kumar Khurana
Managing Director
for over 1 year
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
for almost 2 years
Anju Chandrasekhar
Anju Chandrasekhar
Director/Designated Partner
for over 1 year

Past Directors

Ridhi Chaudhary
Ridhi Chaudhary
Nominee Director
about 4 years ago
Saakshi Gera
Saakshi Gera
Nominee Director
over 4 years ago
Subhash Manohar Bathe
Subhash Manohar Bathe
Director
over 11 years ago
Suraj Lal Mehta
Suraj Lal Mehta
Additional Director
over 11 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Director
over 11 years ago
Harsh Nanda
Harsh Nanda
Director
over 11 years ago
Vishwanath Krishnamurthy
Vishwanath Krishnamurthy
Additional Director
over 11 years ago
Abdulkhader Mohammed Saleem
Abdulkhader Mohammed Saleem
Additional Director
over 11 years ago

Charges

140 Crore
14 March 2016
Hdfc Bank Limited
140 Crore
27 June 2017
Yes Bank Limited
5 Crore
30 June 2017
Yes Bank Limited
5 Crore
18 February 2015
Hdfc Bank Limited
35 Crore
14 March 2016
Hdfc Bank Limited
0
27 June 2017
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
14 March 2016
Hdfc Bank Limited
0
27 June 2017
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
14 March 2016
Hdfc Bank Limited
0
27 June 2017
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
18 February 2015
Hdfc Bank Limited
0

Documents

Form SH-7-07122020-signed
Form MGT-14-04122020-signed
Optional Attachment-(2)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Altered articles of association-30112020
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Optional Attachment-(3)-30112020
Copy of the resolution for alteration of capital;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form MSME FORM I-28102020_signed
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed

Frequently Asked Questions

When was the Bpl medical technologies private limited incorporated?

The Bpl medical technologies private limited was incorporated with ROC on 14 December 2012 as .

Where has the Bpl medical technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 067282.

What is the E-filing status of the company?

The status of Bpl medical technologies private limited is Active.

Number of Key Management personnel of the Bpl medical technologies private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Bpl medical technologies private limited?

The appointed directors in the company are:

  • Harsh nanda
  • Ajit gopal nambiar
  • Abdulkhader mohammed saleem
  • Anju chandrasekhar
  • Sumit sen
  • Ankur ambika sahu
  • Suraj lal mehta
  • Subhash manohar bathe
  • Sunil kumar khurana
  • Vishwanath krishnamurthy
  • Sriram kumar
  • Saakshi gera
  • . shashank
  • Ridhi chaudhary