Company Information

CIN
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000

Directors

Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
for over 1 year
Sangita Jindal
Sangita Jindal
Director/Designated Partner
for over 1 year
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
for almost 2 years
Nayankumar Bijay
Nayankumar Bijay
Director
for about 8 years
Sriram Kavassery Subbaram Narayanaswamy
Sriram Kavassery Subbaram Narayanaswamy
Director/Designated Partner
for almost 2 years

Past Directors

Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 17 years ago
Mohan Chari Ponnu Srirangan
Mohan Chari Ponnu Srirangan
Director
over 20 years ago

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form DPT-3-17112020-signed
Form DPT-3-07032020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the incorporation date of the Burnet investments private limited?

Incorporation date of the company is 20 March 1995 .

What is the state of the Burnet investments private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Burnet investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Burnet investments private limited?

Burnet investments private limited has appointed 7 of directors.

Who are the appointed Directors in Burnet investments private limited?

The appointed directors in the company are:

  • Sriram kavassery subbaram narayanaswamy
  • Balwant ranka kumar
  • Jayesh mansukh nandwana
  • Sangita jindal
  • Mohan chari ponnu srirangan
  • Nayankumar bijay
  • Kanhaiya lal kalantry