CIN |
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Company Name |
FIREPRO SYSTEMS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Bangalore |
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Registration Number |
29937 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 December 2001 |
|
Age of Company |
22 years, 3 month, 23 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,500,000,000 |
|
Paid up capital |
₹5,436,116,180 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FIREPRO SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO. 10 & 11, SERVICE ROADHAL 2ND STAGE, INDIRANAGAR BANGALORE KA 560008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00181744 |
Nominee Director |
25 September 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00716963 |
Director |
27 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00791195 |
Wholetime Director |
27 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
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02851997 |
Managing Director |
30 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
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ALRPB6126C |
Company Secretary |
04 March 2016 |
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Previous Companies Associated with
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AVXPG6821B |
Company Secretary |
15 February 2017 |
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Previous Companies Associated with
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AZJPK2092C |
Company Secretary |
17 August 2020 |
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Previous Companies Associated with
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BSBPS1565G |
Company Secretary |
03 December 2012 |
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Previous Companies Associated with
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GFPPS0961J |
Company Secretary |
10 September 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAO-6871 |
XAMTA SDC LLP | NO. 10 & 11, SERVICE ROAD HAL 2ND STAGE, INDIRANAGAR BANGALORE Bangalore KA 560008 IN |
U74140KA2004PTC033306 |
PARADIGM RECRUITEMENT SOLUTIONS PRIVATE LIMITED | NO.3266 2ND FLOOR 11TH MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE Bangalore KA 560008 IN |
U70102KA2012PTC063827 |
GREENFINCH PROJECTS PRIVATE LIMITED | No. 823, First Floor, 2nd Cross 11th Main, HAL 2nd Stage, Indiranagar Bangalore Bangalore KA 560008 IN |
U93020KA2013PTC070629 |
100 PLUS WELLBEING PRIVATE LIMITED | NO.625, MUNICIPAL PID NO.74-1-625 11TH MAIN, HAL 2ND STAGE, INDIRANAGAR BANGALORE Bangalore KA 560008 IN |
U72900KA2015PTC084475 |
BOMBINATE TECHNOLOGIES PRIVATE LIMITED | No. 849 , 11th Main , 2nd Cross , HAL 2nd Stage , Indiranagar Bangalore Bangalore KA 560008 IN |
U74900KA2015PTC080258 |
EUTHALIA HR SOLUTIONS PRIVATE LIMITED | House No:644,1st Floor,11th Main HAL 2nd Stage,Near Indiranagar Club,Indiranagar Bangalore Bangalore KA 560008 IN |
U51109KA2011PTC057217 |
SOULMATE TRADING & SERVICES PRIVATE LIMITED | Ground Floor, No. 726, 8th cross, 10th main Near indiranagar club, HAL 2nd stage, Bangalore Bangalore Bangalore KA 560008 IN |
U05005KA2015PTC079770 |
PELAGIC OUTDOOR EQUIPMENT AND SERVICES PRIVATE LIMITED | Ground Floor, No.720/A3,11th Main, 9th Cross, HAL 2nd Stage, Indiranagar, Bangalore Bangalore Bangalore KA 560008 IN |
U85200KA2018PTC113686 |
KRAFT AESTHETICS PRIVATE LIMITED | No.941, 11th Main, HAL 2nd Stage Indiranagar Bangalore Bangalore KA 560008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10043598 |
2007-03-07 |
- |
2013-08-16 |
Book debts; Movable property (not being pledge) |
1,300,000,000 |
PUNJAB NATIONAL BANK ING VYSYA BANK STANDARD CHARTERED BANK |
10058665 |
2007-06-27 |
2008-09-05 |
2012-07-13 |
355,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10097771 |
2008-03-28 |
2008-10-15 |
2013-08-13 |
2,907,000,000 |
STANDARD CHARTERED BANK PUNJAB NATIONAL BANK ING VYSYA BANK HSBC BANK CANARA BANK |
|
10100375 |
2008-02-07 |
- |
2013-03-27 |
Immovable property or any interest therein |
240,000,000 |
PUNJAB NATIONAL BANK |
10106721 |
2008-06-09 |
2009-02-16 |
2012-08-10 |
500,000,000 |
IDBI Bank Limited |
|
10108452 |
2008-02-07 |
2009-09-01 |
2012-08-30 |
560,000,000 |
ING VYSYA BANK LIMITED |
|
10108457 |
2008-03-18 |
- |
2013-04-09 |
Book debts; Floating charge; Movable property (not being pledge) |
565,000,000 |
ING VYSYA BANK LIMITED |
10117756 |
2008-07-02 |
- |
2012-09-06 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
YES BANK LIMITED |
10118730 |
2008-08-27 |
2009-09-02 |
2012-07-19 |
200,000,000 |
BARCLAYS BANK PLC |
|
10119719 |
2008-08-08 |
2012-04-05 |
2012-08-31 |
520,000,000 |
PUNJAB NATIONAL BANK |
|
10123509 |
2008-09-16 |
2012-01-19 |
2012-09-18 |
500,000,000 |
STATE BANK OF INDIA |
|
10134653 |
2008-12-08 |
2010-07-03 |
2012-08-28 |
450,000,000 |
AXIS BANK LIMITED |
|
10146947 |
2009-03-20 |
- |
2012-09-24 |
Book debts; Movable property (not being pledge) |
490,000,000 |
STANDARD CHARTERED BANK |
10179382 |
2009-09-23 |
- |
2013-04-04 |
Book debts |
47,448,000 |
GLOBAL TRADE FINANCE LIMITED |
10351432 |
2012-04-05 |
- |
2013-04-05 |
Book debts; Floating charge; Movable property (not being pledge) |
33,000,000 |
AXIS BANK LIMITED |
10384008 |
2012-10-18 |
2013-12-20 |
2018-06-07 |
900,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|
10391344 |
2012-12-12 |
- |
2018-09-25 |
Book debts |
1,400,000,000 |
Standard Chartered Bank |
90192572 |
2002-07-02 |
- |
2013-04-13 |
258,000 |
CANARA BANK |
|
90195653 |
2002-10-09 |
2012-04-27 |
2012-10-20 |
4,794,100,000 |
Canara Bank |
|
100179257 |
2018-05-14 |
2020-10-16 |
2022-02-14 |
Floating charge; AS PER THE ATTACHED LRSO DTD 16 OCT 2020 |
665,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100202522 |
2018-08-22 |
2019-02-19 |
2019-06-06 |
Lien on Fixed deposit |
10,311,000 |
Standard Chartered Bank |
100305575 |
2019-11-18 |
2019-11-21 |
2022-02-17 |
Immovable property or any interest therein |
750,000,000 |
HDFC BANK LIMITED |
100383445 |
2020-11-05 |
- |
- |
Other assets of the company |
7,151,160 |
BAGMANE DEVELOPERS PRIVATE LIMITED |
100383498 |
2020-11-05 |
- |
- |
Other assets of the company |
4,229,989 |
BAGMANE DEVELOPERS PRIVATE LIMITED |
100383501 |
2020-11-05 |
- |
- |
Other assets of the company |
12,611,424 |
BAGMANE DEVELOPERS PRIVATE LIMITED |
100383910 |
2020-11-05 |
- |
- |
Other assets of the company |
7,005,161 |
BAGMANE DEVELOPERS PRIVATE LIMITED |
100396087 |
2020-08-14 |
- |
- |
Motor Vehicle (Hypothecation) |
22,000,000 |
CANARA BANK |
100480538 |
2021-06-29 |
2021-08-06 |
- |
Book debts; Exclusive Charge on FD |
150,000,000 |
ICICI BANK LIMITED |
100516503 |
2021-12-10 |
- |
- |
Book debts; STOCKS |
700,000,000 |
DEUTSCHE BANK |
| Establishment Name | City | Pincode | Address |
FIREPRO SYSTEMS PRIVATE LIMITED |
BANGALORE |
560008 |
10-11,SERVICE ROAD, HAL 2ND STAGE,INDIRANAGARBANGALORE656KN |
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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