Company Information

CIN
U72200KA2006PTC041335
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Manjanbail Vasudeva
Harish Manjanbail Vasudeva
Director/Designated Partner
for about 1 year
Tejas Harshadrai Vora
Tejas Harshadrai Vora
Director
for almost 18 years
Susan Linda Welch
Susan Linda Welch
Director
for almost 18 years
Kamal Anand
Kamal Anand
Director
for about 1 year

Past Directors

Manja Naika Lal
Manja Naika Lal
Additional Director
over 2 years ago
Timothy O Brien
Timothy O Brien
Additional Director
almost 16 years ago
Nuggehalli Rangarajan Kasturi Ranga
Nuggehalli Rangarajan Kasturi Ranga
Director
almost 18 years ago

Documents

Form DPT-3-16072020-signed
Optional Attachment-(1)-26062020
Form ADT-1-24032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form INC-22-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Optional Attachment-(1)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of board resolution authorizing giving of notice-25102019
Optional Attachment-(2)-25102019

Frequently Asked Questions

When was the Bamboo rose (india) private limited incorporated?

The Bamboo rose (india) private limited was incorporated with ROC on 29 December 2006 as .

Where has the Bamboo rose (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 041335.

What is the E-filing status of the company?

The status of Bamboo rose (india) private limited is Active.

Number of Key Management personnel of the Bamboo rose (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bamboo rose (india) private limited?

The appointed directors in the company are:

  • Nuggehalli rangarajan kasturi ranga
  • Tejas harshadrai vora
  • Kamal anand
  • Timothy o brien
  • Susan linda welch
  • Manja naika lal
  • Harish manjanbail vasudeva