BPB HOLDINGS INDIA PRIVATE LIMITED

OVERVIEW - BPB HOLDINGS INDIA PRIVATE LIMITED

Bpb Holdings India Private Limited was an unlisted private company incorporated on 15 November, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 24.10 cr.

The current status of Bpb Holdings India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bpb Holdings India Private Limited, per our records, was held on 10 May, 2007.

The Corporate Identification Number (CIN) of Bpb Holdings India Private Limited is U67120MH1999PTC167800. The registered office of Bpb Holdings India Private Limited was at NARE & VADAVALLI VILLAGE P.O. UCHAT, TALUKA WADA THANE Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BPB HOLDINGS INDIA PRIVATE LIMITED

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Directors - BPB HOLDINGS INDIA 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The company is no longer active.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 no reported key management personnel.

The longest serving director currently on board is Vikas Vig who was appointed on 15 November, 1999. Vikas Vig has been on the board for more than 24 years. The most recently appointed director is Anand Yashavant Mahajan, who was appointed on 28 February, 2006.

Vikas Vig has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS VIG	Director	15 November, 1999	Other directorships - JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED.,  A M COMMODITIES PRIVATE LIMITED,  ECOTECH AGENCIES AND SEVICES PRIVATE LIM ITED,  AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  RISHI VANI GUIDANCE PRIVATE LIMITED,  VEEM FINE CONSULTING PRIVATE LIMITED,  MPC & CO LLP,  R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED,  ASM RESEARCH PRIVATE LIMITED,  FULL VIEW CONSULTANTS PVT LTD,  ANTARCTICA PROPERTIES COMPANY LIMITED,  ARBITER CONSULTING PRIVATE LIMITED,  MOHINDER PURI AND COMPANY PRIVATE LIMTED,  WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D,
ANAND YASHAVANT MAHAJAN	Director	28 February, 2006	Other directorships - FIROZE ESTATES PRIVATE LIMITED,  SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED,  SAINT-GOBAIN SEVA ENGINEERING INDIA LIMI TED,  SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED,  SAINT-GOBAIN WEBER (INDIA) LIMITED,  SEPR REFRACTORIES INDIA PRIVATE LIMITED,  UNICHEM LABORATORIES LIMITED,
DAYA NARAIN	Director	24 February, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS VIG	Director	15 November, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED. Director 05 October, 2000 Business Services A M COMMODITIES PRIVATE LIMITED Director 24 April, 2003 Trading ECOTECH AGENCIES AND SEVICES PRIVATE LIM ITED Director 06 January, 2006 Business Services AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 03 March, 2004 Business Services RISHI VANI GUIDANCE PRIVATE LIMITED Director 02 September, 2004 Business Services VEEM FINE CONSULTING PRIVATE LIMITED Director 07 January, 1999 Business Services MPC & CO LLP Director 01 August, 2015 Other Business Activities R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED Director 11 April, 2008 Business Services ASM RESEARCH PRIVATE LIMITED Director 17 October, 2005 Business Services FULL VIEW CONSULTANTS PVT LTD Director 14 December, 2000 Business Services ANTARCTICA PROPERTIES COMPANY LIMITED Director 07 February, 2008 Construction ARBITER CONSULTING PRIVATE LIMITED Director 31 July, 2002 Business Services MOHINDER PURI AND COMPANY PRIVATE LIMTED Director 17 April, 1996 Finance WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D Director 20 May, 1999 Manufacturing (Chemicals and chemical products)
ANAND YASHAVANT MAHAJAN	Director	28 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIROZE ESTATES PRIVATE LIMITED Director 05 August, 2010 Construction SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED Director 27 August, 2012 Research and Development SAINT-GOBAIN SEVA ENGINEERING INDIA LIMI TED Director 18 April, 2005 Manufacturing (Machinery & Equipments) SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED Director 30 April, 1999 Manufacturing (Machinery & Equipments) SAINT-GOBAIN WEBER (INDIA) LIMITED Director 17 January, 2005 Construction SEPR REFRACTORIES INDIA PRIVATE LIMITED Director 08 April, 2002 Manufacturing (Metals & Chemicals and their products) UNICHEM LABORATORIES LIMITED Director 17 October, 2005 Community, Personal and Social Services
DAYA NARAIN	Director	24 February, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY