BIAX SPECIALITY FILMS PRIVATE LIMITED

OVERVIEW - BIAX SPECIALITY FILMS PRIVATE LIMITED

Biax Speciality Films Private Limited was an unlisted private company incorporated on 19 July, 2004. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital was INR 34.10 cr and the total paid-up capital was INR 34.10 cr.

The current status of Biax Speciality Films Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Biax Speciality Films Private Limited, per our records, was held on 14 July, 2010.

The Corporate Identification Number (CIN) of Biax Speciality Films Private Limited is U74999DL2004FTC127691. The registered office of Biax Speciality Films Private Limited was at ECE HOUSE, 2ND FLOOR, 28A, KASTURBA GANDHI MARG, NEW DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BIAX SPECIALITY FILMS PRIVATE LIMITED

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Directors - BIAX SPECIALITY FILMS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Chandrasekharan Bhaskar and Himangshu Bakshi who were appointed on 19 July, 2004. They have been on the board for more than 19 years. The most recently appointed director is Ragothaman Rao Sethumadhava, who was appointed on 06 April, 2009.

Chandrasekharan Bhaskar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHANDRASEKHARAN BHASKAR	Director	19 July, 2004	Other directorships - TANJORE PARTNERS LLP,  HOLLAND & SHERRY INDIA PRIVATE LIMITED,  XPRO GLOBAL LIMITED,  ORGANIZATION OF PLASTICS PROCESSORS OF INDIA,  DIGJAM LIMITED,  XPRO INDIA LIMITED,  KRITI INDUSTRIES (INDIA)LIMITED,  KRITI NUTRIENTS LIMITED,
UMRAO CHAND JAIN	KMP	09 August, 2010	No other directorships
HIMANGSHU BAKSHI	Director	19 July, 2004	No other directorships
RAGOTHAMAN RAO SETHUMADHAVA	Director	06 April, 2009	Other directorships - SOUTHERN IRON AND STEEL COMPANY LIMITED,  XPRO GLOBAL LIMITED,  ABT FINANCE LIMITED,  DIGJAM LIMITED,  XPRO INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHANDRASEKHARAN BHASKAR	Director	19 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANJORE PARTNERS LLP Director 10 November, 2016 Other Business Activities HOLLAND & SHERRY INDIA PRIVATE LIMITED Director 04 December, 2015 Trading XPRO GLOBAL LIMITED Director 10 April, 2001 Manufacturing (Others) ORGANIZATION OF PLASTICS PROCESSORS OF INDIA Director 31 August, 2005 Manufacturing (Metals & Chemicals and their products) DIGJAM LIMITED Director 09 November, 2011 Manufacture of textiles XPRO INDIA LIMITED Director 01 January, 2001 Manufacturing (Metals & Chemicals and their products) KRITI INDUSTRIES (INDIA)LIMITED Director 12 May, 2016 Manufacturing (Metals & Chemicals and their products) KRITI NUTRIENTS LIMITED Director 16 May, 2019 Manufacturing (Chemicals and chemical products)
UMRAO CHAND JAIN	KMP	09 August, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIMANGSHU BAKSHI	Director	19 July, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAGOTHAMAN RAO SETHUMADHAVA	Director	06 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTHERN IRON AND STEEL COMPANY LIMITED Director 13 January, 2006 Manufacturing (Metals & Chemicals and their products) XPRO GLOBAL LIMITED Director 16 December, 2005 Manufacturing (Others) ABT FINANCE LIMITED Director 01 February, 2016 Finance DIGJAM LIMITED Director 27 April, 2012 Manufacture of textiles XPRO INDIA LIMITED Director 17 March, 2000 Manufacturing (Metals & Chemicals and their products)