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BANGALORE INTEGRATED SYSTEM SOLUTIONS PRIVATE LIMITED




Bangalore Integrated System Solutions Private Limited is a Private incorporated on 29 January 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,379,800. It is inolved in Manufacture of office, accounting and computing machinery

Bangalore Integrated System Solutions Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bangalore Integrated System Solutions Private Limited are Sunder Ramasubbu, Rohit Gupta, .

Bangalore Integrated System Solutions Private Limited's Corporate Identification Number is (CIN) U30009HR1992PTC056008 and its registration number is 56008.Its Email address is rgupta@itw.com and its registered address is Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14 Gurgaon Gurgaon HR 122001 IN , - , .

Current status of Bangalore Integrated System Solutions Private Limited is - Amalgamated.

Company Details

CIN

U30009HR1992PTC056008

Company Name

BANGALORE INTEGRATED SYSTEM SOLUTIONS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

56008

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 1992

Age of Company

29 years, 6 month, 5 days

Activity

Manufacture of office, accounting and computing machinery

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,379,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: rgupta@itw.com

Website: Click here to add.

Address:

Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14 Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

01892913

SUNDER RAMASUBBU

Director

01 November 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunder Ramasubbu is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00322010

ROHIT GUPTA

Director

31 January 2012

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Other Companies Associated with

Company Designation Appointment Date

ELANCE SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED

Additional Director

18 October 2010

AVERY INDIA LTD

Director

30 November 2011

ITW INDIA PRIVATE LIMITED

Wholetime Director

01 January 2013

STOKVIS TAPE PRODUCTS PRIVATE LIMITED

Additional Director

18 October 2010

INSTRON INDIA PRIVATE LIMITED

Director

30 November 2010

BROOKS INSTRUMENT INDIA PRIVATE LIMITED

Director

21 October 2016

STOKVIS PROSTICK TAPES PRIVATE LIMITED

Director

09 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36900HR2007PTC056071
BROOKS INSTRUMENT INDIA PRIVATE LIMITED Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14 Gurgaon Gurgaon HR 122001 IN
U32301HR1979PTC038643
ITW INDIA PRIVATE LIMITED Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector 14, Gurgaon HR 122001 IN
U29292HR2011PTC042809
COMPETENT EQUIPMENTS PRIVATE LIMITED LOTUS PLAZA, 732/1, OLD MEHRAULI ROAD, SECTOR-14, GURGAON, GURGAON HR 122001 IN
U34102HR2011PTC042102
GRANT MACHINES PRIVATE LIMITED LOTUS PLAZA, 732/1 OLD MEHRAULI ROAD, SECTOR-14 GURGAON HR 122001 IN
U55101HR2013PTC050583
KUURAKU INDIA PRIVATE LIMITED B36/B37 (1st Floor), IDC Opposite Sector-14, Mehrauli Gurgaon Road Gurgaon Gurgaon HR 122001 IN
U72900HR2009PTC039584
DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD GURGAON Gurgaon HR 122001 IN
U74900HR2008PTC038274
ULTIMATE ADVISORS PRIVATE LIMITED LOTUS PLAZA, 732/1 SECTOR 14 OLD MG ROAD GURGAON HR 122001 IN
U80302HR2000PTC079820
CAMPUS GROUP EDUCATION (INDIA) PRIVATE LIMITED UG -01, Parsvnath Arcadia 739/1 Mehrauli Gurgaon Road, Sector 14 Gurugram Gurgaon HR 122001 IN
U74999HR2021FTC095423
NIHON KEIEI (INDIA) PRIVATE LIMITED B36-37, First Floor, IDC, Mehrauli-Gurgaon-Road, Opposite Sector-1 GURGAON Gurgaon HR 122001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10184569

2009-10-22

2011-11-29

2012-03-14

95,822,000

CANARA BANK

80025062

2001-12-15

-

2009-12-29

Book debts

20,000,000

PUNJAB NATIONAL BANK

90198052

2001-12-15

2004-12-14

2009-12-29

2,000,000

PUNJAB NATIONAL BANK

90200667

2001-12-15

2007-02-07

2009-12-29

Immovable property or any interest therein

2,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

BANGALORE INTEGRATED SYSTEM SOLUTIONS (P) LTD.,

PEENYA

560058

NO.497E,14TH CROSS,4TH PHASEPEENYA INDUSTRIAL AREABANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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