Company Information

CIN
U74920KA2005PTC036282
Status
Date of Incorporation
10 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
425,190
Authorised Capital
2,500,000

Directors

Poornima Sathyanarayanan
Poornima Sathyanarayanan
Director/Designated Partner
for 12 months
Narayanan Sathyanarayanan
Narayanan Sathyanarayanan
Director/Designated Partner
for over 1 year

Past Directors

Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Director
almost 14 years ago

Charges

2 Crore
25 May 2012
Easyaccess Financial Services Limited
2 Crore
25 May 2012
Others
0
25 May 2012
Others
0
25 May 2012
Others
0
25 May 2012
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-18012019_signed
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(1)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form INC-28-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed

Frequently Asked Questions

What is the incorporation date of the Building control solutions india private limited?

Incorporation date of the company is 10 May 2005 .

What is the state of the Building control solutions india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Building control solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Building control solutions india private limited?

Building control solutions india private limited has appointed 3 of directors.

Who are the appointed Directors in Building control solutions india private limited?

The appointed directors in the company are:

  • Narayanan sathyanarayanan
  • Poornima sathyanarayanan
  • Raghuveer kumar mendu