Company Information

CIN
U33111KA1994PTC015346
Status
Date of Incorporation
09 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,815,000
Authorised Capital
50,000,000

Directors

Shivarama Bhat
Shivarama Bhat
Director
for about 23 years
Pavan Kumar
Pavan Kumar
Director
for about 7 years
Krishna Mundathase Bhat
Krishna Mundathase Bhat
Director
for almost 27 years
Kousalya Bhat
Kousalya Bhat
Director
for almost 27 years
Susheela Shama Bhat
Susheela Shama Bhat
Director
for about 30 years
Shama Bhat
Shama Bhat
Managing Director
for over 1 year

Past Directors

Padmanaban Govindarajan
Padmanaban Govindarajan
Director
about 23 years ago

Charges

11 Crore
10 October 2012
Biotechnology Industry Research Assistance Council
20 Lak
24 July 2012
Biotechnology Industry Research Assistance Council
94 Lak
22 May 2008
3i Infotech Trusteeship Services Limited
8 Crore
06 January 2006
Icici Bank Limited
1 Crore
10 October 2012
Biotechnology Industry Research Assistance Council
0
06 January 2006
Icici Bank Limited
0
22 May 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Biotechnology Industry Research Assistance Council
0
10 October 2012
Biotechnology Industry Research Assistance Council
0
06 January 2006
Icici Bank Limited
0
22 May 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Biotechnology Industry Research Assistance Council
0
10 October 2012
Biotechnology Industry Research Assistance Council
0
06 January 2006
Icici Bank Limited
0
22 May 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Biotechnology Industry Research Assistance Council
0

Documents

Form DPT-3-06052020-signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-27062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

What is the date on which the Bhat bio-tech india private limited incorporated?

Bhat bio-tech india private limited was incorporated on 09 March 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bhat bio-tech 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 Bhat bio-tech india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bhat bio-tech india private limited?

7 of directors are associated with the company.