Company Information

CIN
Status
Date of Incorporation
02 November 2010
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
21 September 2023
Paid Up Capital
4,235,200
Authorised Capital
5,000,000

Directors

Chowrira Nanaiah Somanna
Chowrira Nanaiah Somanna
Director/Designated Partner
for about 1 year
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
for about 14 years
Kumar Iyer
Kumar Iyer
Additional Director
for about 8 years
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
for about 14 years
Adarsh Appukuttan
Adarsh Appukuttan
Director/Designated Partner
for over 1 year

Past Directors

Richard David Ballot
Richard David Ballot
Additional Director
almost 5 years ago
Traci Ann Morris
Traci Ann Morris
Additional Director
almost 5 years ago
Dharmesh Neelkamal Sheth
Dharmesh Neelkamal Sheth
Director
about 7 years ago
Robert Wagner Olmsted
Robert Wagner Olmsted
Additional Director
about 9 years ago
Anil Kumar Kishore
Anil Kumar Kishore
Director
about 10 years ago
Rangarajan Soundararajan
Rangarajan Soundararajan
Director
over 11 years ago
Christopher Michael Lynch
Christopher Michael Lynch
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DIR-12-10102020_signed
Form DPT-3-17042020-signed
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form DIR-12-31032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DPT-3-22112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date on which the Bgrs global (india) private limited incorporated?

Bgrs global (india) private limited was incorporated on 02 November 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bgrs global (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bgrs global (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Bgrs global (india) private limited?

12 of directors are associated with the company.