BUSBAR SYSTEMS (INDIA) LIMITED

OVERVIEW - BUSBAR SYSTEMS (INDIA) LIMITED

Busbar Systems (India) Limited was an unlisted public company incorporated on 18 February, 2009. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Busbar Systems (India) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Busbar Systems (India) Limited, per our records, was held on 26 September, 2016.

The Corporate Identification Number (CIN) of Busbar Systems (India) Limited is U31200KA2009PLC049167. The registered office of Busbar Systems (India) Limited was at NO 4N. DABOSPET INDUSTRIAL ESTATE BANGALORE(RURAL) BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - BUSBAR SYSTEMS (INDIA) LIMITED

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Directors - BUSBAR SYSTEMS (INDIA) 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The company is no longer active.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 Percy Eruch Fouzdar who was appointed on 31 January, 2013. Percy Eruch Fouzdar has been on the board for more than 11 years. The most recently appointed director is George Martin Menezes, who was appointed on 27 October, 2015.

Percy Eruch Fouzdar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PERCY ERUCH FOUZDAR	Director	31 January, 2013	Other directorships - EAST VIEW ESTATES PRIVATE LIMITED,  FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED,  GODREJ CONSUMERBIZ LIMITED,  MIRACLETOUCH DEVELOPERS PRIVATE LIMITED,  MUKTESHWAR REALTY PRIVATE LIMITED,  GODREJ UEP PRIVATE LIMITED,  MERCURY MANUFACTURING COMPANY LIMITED,  GODREJ & BOYCE ENTERPRISE LLP,  RAPTOR RESEARCH AND CONSERVATION FOUNDATION,  INDIA CIRCUS RETAIL PRIVATE LIMITED,  GODREJ INFOTECH LIMITED,  PARAKH AGENCIES PRIVATE LIMITED,  GODREJ HOLDINGS PRIVATE LIMITED,
PURVEZ KERSI GANDHI	Director	29 March, 2014	Other directorships - GODREJ PROPERTY DEVELOPERS LLP,  EAST VIEW ESTATES PRIVATE LIMITED,  FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED,  MIRACLETOUCH DEVELOPERS PRIVATE LIMITED,  GODREJ UEP PRIVATE LIMITED,  INDIA CIRCUS RETAIL PRIVATE LIMITED,
GEORGE MARTIN MENEZES	Director	27 October, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PERCY ERUCH FOUZDAR	Director	31 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAST VIEW ESTATES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2015 Construction GODREJ CONSUMERBIZ LIMITED Director 27 September, 1996 Manufacturing (Others) MIRACLETOUCH DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting MUKTESHWAR REALTY PRIVATE LIMITED Director 03 October, 2013 Real Estate and Renting GODREJ UEP PRIVATE LIMITED Director 25 July, 2022 Business Services MERCURY MANUFACTURING COMPANY LIMITED Director 25 November, 1994 Manufacturing (Metals & Chemicals and their products) GODREJ & BOYCE ENTERPRISE LLP Director 02 June, 2010 RAPTOR RESEARCH AND CONSERVATION FOUNDATION Director 21 July, 2011 Research and Development INDIA CIRCUS RETAIL PRIVATE LIMITED Director 16 December, 2015 Trading GODREJ INFOTECH LIMITED Director 01 January, 1999 Manufacturing (Machinery & Equipments) PARAKH AGENCIES PRIVATE LIMITED Director 03 October, 2013 Trading GODREJ HOLDINGS PRIVATE LIMITED Director 25 May, 2010 Finance
PURVEZ KERSI GANDHI	Director	29 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ PROPERTY DEVELOPERS LLP Designated Partner 05 April, 2011 Construction EAST VIEW ESTATES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2015 Construction MIRACLETOUCH DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting GODREJ UEP PRIVATE LIMITED Director 22 December, 2017 Business Services INDIA CIRCUS RETAIL PRIVATE LIMITED Director 16 December, 2015 Trading
GEORGE MARTIN MENEZES	Director	27 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY