Company Information

CIN
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
101,368,810
Authorised Capital
150,000,000

Directors

. Krishnamurthy
. Krishnamurthy
Director/Designated Partner
for almost 3 years
Balasubramaniam Krishnan
Balasubramaniam Krishnan
Director/Designated Partner
for over 4 years
Kavya Badarinath Parsam
Kavya Badarinath Parsam
Company Secretary
for over 3 years
Ravichandran Sibi
Ravichandran Sibi
Director/Designated Partner
for over 4 years

Past Directors

Muthuswamy Ganeshan
Muthuswamy Ganeshan
Director
over 4 years ago
Ramakrishnan Bharath
Ramakrishnan Bharath
Managing Director
over 4 years ago
Muthuswamy Jagannathan
Muthuswamy Jagannathan
Additional Director
over 9 years ago
Lalit Kumar Tulsyan
Lalit Kumar Tulsyan
Director
about 14 years ago
Sanjay Tulsyan
Sanjay Tulsyan
Director
about 14 years ago
Mekal Srinivasalu Mallappa
Mekal Srinivasalu Mallappa
Director
about 25 years ago
Selvaganapathy Ramakrishnan
Selvaganapathy Ramakrishnan
Director
about 25 years ago
Ramanathan Panchapakesan
Ramanathan Panchapakesan
Director
about 25 years ago

Charges

93 Crore
04 January 2019
Icici Bank Limited
5 Crore
04 January 2019
Icici Bank Limited
7 Crore
30 August 2018
Hdfc Bank Limited
90 Lak
18 November 2016
Axis Bank Limited
79 Crore
28 May 2015
Bank Of India
30 Lak
29 August 2012
Bank Of India
55 Crore
13 November 2010
Bank Of India
23 Crore
24 December 2001
Bank Of India
14 Crore
24 September 2015
Bank Of India
7 Lak
31 August 2021
Hdfc Bank Limited
60 Lak
31 July 2021
Hdfc Bank Limited
31 Lak
24 January 2020
Hdfc Bank Limited
15 Lak
30 March 2023
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
18 November 2016
Axis Bank Limited
0
04 January 2019
Others
0
04 January 2019
Others
0
31 August 2021
Hdfc Bank Limited
0
30 August 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
28 May 2015
Bank Of India
0
24 December 2001
Bank Of India
0
24 September 2015
Bank Of India
0
29 August 2012
Bank Of India
0
13 November 2010
Bank Of India
0
24 January 2020
Others
0
30 March 2023
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
18 November 2016
Axis Bank Limited
0
04 January 2019
Others
0
04 January 2019
Others
0
31 August 2021
Hdfc Bank Limited
0
30 August 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
28 May 2015
Bank Of India
0
24 December 2001
Bank Of India
0
24 September 2015
Bank Of India
0
29 August 2012
Bank Of India
0
13 November 2010
Bank Of India
0
24 January 2020
Others
0

Documents

Form DIR-12-06032021_signed
Form MSME FORM I-11112020_signed
Form AOC-4(XBRL)-24102020_signed
Copy of MGT-8-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form DPT-3-16102020-signed
Form MR-1-13102020_signed
Form MR-1-10102020_signed
Copy of shareholders resolution-10102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102020
Copy of board resolution-10102020
Form MR-1-09102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Copy of shareholders resolution-09102020
Copy of board resolution-09102020
Form DIR-12-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Frequently Asked Questions

When was the Buildmet fibres private limited incorporated?

The Buildmet fibres private limited was incorporated with ROC on 09 December 1999 as .

Where has the Buildmet fibres private limited been incorporated?

The company was incorporated in Bangalore with registration number 026059.

What is the E-filing status of the company?

The status of Buildmet fibres private limited is Active.

Number of Key Management personnel of the Buildmet fibres private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Buildmet fibres private limited?

The appointed directors in the company are:

  • Sanjay tulsyan
  • Lalit kumar tulsyan
  • Ramanathan panchapakesan
  • Selvaganapathy ramakrishnan
  • Ramakrishnan bharath
  • Muthuswamy ganeshan
  • Mekal srinivasalu mallappa
  • Muthuswamy jagannathan
  • Ravichandran sibi
  • Kavya badarinath parsam
  • Balasubramaniam krishnan
  • . krishnamurthy