Company Information

CIN
Status
Date of Incorporation
01 September 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,468,020
Authorised Capital
50,000,000

Directors

Frederic Grimaud
Frederic Grimaud
Director/Designated Partner
for over 4 years
Carlos Alberto Pineda
Carlos Alberto Pineda
Director/Designated Partner
for about 7 years
Manoj Beeda
Manoj Beeda
Director/Designated Partner
for almost 2 years
Andreas Jaak Agneessens
Andreas Jaak Agneessens
Director/Designated Partner
for about 7 years
Ravisekhar .
Ravisekhar .
Director
for over 1 year
Masthan Rao Beeda
Masthan Rao Beeda
Director/Designated Partner
for over 25 years

Past Directors

Balachanda Kaveriappa Nanjappa
Balachanda Kaveriappa Nanjappa
Director
about 7 years ago

Charges

9 Crore
07 September 2018
Union Bank Of India
9 Crore
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-21012020_signed
Form INC-22-21012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of written consent given by auditor-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form DPT-3-13122019-signed
Form DIR-12-08122019_signed
Form PAS-3-07122019_signed

Frequently Asked Questions

What is the incorporation date of the Bmr blue genetics private limited?

Incorporation date of the company is 01 September 1999 .

What is the state of the Bmr blue genetics private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Bmr blue genetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bmr blue genetics private limited?

Bmr blue genetics private limited has appointed 7 of directors.

Who are the appointed Directors in Bmr blue genetics private limited?

The appointed directors in the company are:

  • Masthan rao beeda
  • Manoj beeda
  • Ravisekhar .
  • Balachanda kaveriappa nanjappa
  • Andreas jaak agneessens
  • Carlos alberto pineda
  • Frederic grimaud