Company Information

CIN
U24295KA1986PTC060481
Status
Date of Incorporation
16 December 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,530,200
Authorised Capital
720,000,000

Directors

Joseph Eappachan
Joseph Eappachan
Director/Designated Partner
for 12 months
Vadigere Narasimhappa Shankara
Vadigere Narasimhappa Shankara
Director/Designated Partner
for over 1 year
Jasraj Singh
Jasraj Singh
Director/Designated Partner
for 12 months

Past Directors

Gurinder Singh Sethi .
Gurinder Singh Sethi .
Director
over 9 years ago
Ingrid Julia F Bogaerts
Ingrid Julia F Bogaerts
Director
over 9 years ago
Hubert Thomas Mendonca
Hubert Thomas Mendonca
Additional Director
about 13 years ago
Frederic Brunet
Frederic Brunet
Director
about 15 years ago
Shirish Prasad
Shirish Prasad
Director
over 15 years ago
Amaury Simon Marie Sarrauste De Menthiere
Amaury Simon Marie Sarrauste De Menthiere
Director
about 17 years ago
Eric Laurent Marie Soubeiran
Eric Laurent Marie Soubeiran
Additional Director
about 18 years ago
Thimmiah Kalappa Mandepandra
Thimmiah Kalappa Mandepandra
Director
over 27 years ago

Charges

2 Crore
17 March 2004
Icici Bank
12 Lak
14 August 2001
Canara Bank
1 Crore
04 July 2001
Canara Bank
7 Lak
04 December 2000
Canara Bank
52 Lak
19 June 2000
Canara Bank
10 Lak
25 September 1998
Canara Bank
8 Lak
03 September 1998
Canara Bank
8 Lak
08 December 1997
Canara Bank
20 Lak
14 August 2001
Canara Bank
10 Crore
17 March 2004
Icici Bank
0
08 December 1997
Canara Bank
0
25 September 1998
Canara Bank
0
19 June 2000
Canara Bank
0
14 August 2001
Canara Bank
0
04 July 2001
Canara Bank
0
14 August 2001
Canara Bank
0
03 September 1998
Canara Bank
0
04 December 2000
Canara Bank
0
17 March 2004
Icici Bank
0
08 December 1997
Canara Bank
0
25 September 1998
Canara Bank
0
19 June 2000
Canara Bank
0
14 August 2001
Canara Bank
0
04 July 2001
Canara Bank
0
14 August 2001
Canara Bank
0
03 September 1998
Canara Bank
0
04 December 2000
Canara Bank
0

Documents

Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-30042020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Bprex pharma packaging india private limited incorporated?

The Bprex pharma packaging india private limited was incorporated with ROC on 16 December 1986 as .

Where has the Bprex pharma packaging india private limited been incorporated?

The company was incorporated in Bangalore with registration number 060481.

What is the E-filing status of the company?

The status of Bprex pharma packaging india private limited is Active.

Number of Key Management personnel of the Bprex pharma packaging india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Bprex pharma packaging india private limited?

The appointed directors in the company are:

  • Thimmiah kalappa mandepandra
  • Ingrid julia f bogaerts
  • Gurinder singh sethi .
  • Eric laurent marie soubeiran
  • Amaury simon marie sarrauste de menthiere
  • Hubert thomas mendonca
  • Frederic brunet
  • Jasraj singh
  • Vadigere narasimhappa shankara
  • Shirish prasad
  • Joseph eappachan