CAPARO BIO ENGINEERING LIMITED

OVERVIEW - CAPARO BIO ENGINEERING LIMITED

Caparo Bio Engineering Limited was an unlisted public company incorporated on 21 August, 2014. It is classified as a public subsidiary of a foreign company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.49 cr.

The current status of Caparo Bio Engineering Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Caparo Bio Engineering Limited, per our records, was held on 27 September, 2018.

The Corporate Identification Number (CIN) of Caparo Bio Engineering Limited is U74140DL2014FLC270638. The registered office of Caparo Bio Engineering Limited was at 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CAPARO BIO ENGINEERING LIMITED

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Directors - CAPARO BIO ENGINEERING 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The company is no longer active.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 Biswajit Ghosh who was appointed on 08 January, 2015. Biswajit Ghosh has been on the board for more than 9 years. The most recently appointed director is Tushar Dey, who was appointed on 08 May, 2018.

Tushar Dey has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR DEY	Director	08 May, 2018	Other directorships - VIJAY PURANJAY MINERALS PRIVATE LIMITED,  CAPARO MEDICAL PRODUCTS PRIVATE LIMITED,  CAPARO RENEWABLES LIMITED,  CAPARO SLEEP TECHNOLOGY LIMITED,  BIRLA MACHINING & TOOLINGS LIMITED,  BIRLA ACCUCAST LIMITED,  CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED,  CAPARO VEHICLE PRODUCTS INDIA LIMITED,  ALO ADVISORY LLP,
BISWAJIT GHOSH	Director	08 January, 2015	Other directorships - CAPARO TUBES LIMITED,  CAPARO ENGINEERING AND CONSTRUCTION LIMITED,  CAPARO ASSOCIATES LIMITED,  CAPARO VEHICLE PRODUCTS INDIA LIMITED,  CAPARO FASTENERS LIMITED,
LALIT KUMAR MAHAJAN	Director	27 December, 2017	Other directorships - CAPARO RENEWABLES LIMITED,  CAPARO SLEEP TECHNOLOGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR DEY	Director	08 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIJAY PURANJAY MINERALS PRIVATE LIMITED Director 30 January, 2012 Mining and Quarrying CAPARO MEDICAL PRODUCTS PRIVATE LIMITED Director 10 May, 2018 Trading CAPARO RENEWABLES LIMITED Director 08 May, 2018 Electricity, Gas & Water CAPARO SLEEP TECHNOLOGY LIMITED Director 08 May, 2018 Manufacture of textiles BIRLA MACHINING & TOOLINGS LIMITED Director 31 May, 2010 Community, Personal and Social Services BIRLA ACCUCAST LIMITED Director 13 December, 2006 Manufacturing (Metals & Chemicals and their products) CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Director 10 May, 2018 Business Services CAPARO VEHICLE PRODUCTS INDIA LIMITED Director 08 May, 2018 Manufacture of motor vehicles, trailers and others ALO ADVISORY LLP Director 08 October, 2021 Other Business Activities
BISWAJIT GHOSH	Director	08 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPARO TUBES LIMITED Director 09 December, 2013 Business Services CAPARO ENGINEERING AND CONSTRUCTION LIMITED Director 08 January, 2015 Construction CAPARO ASSOCIATES LIMITED Director 09 December, 2013 Business Services CAPARO VEHICLE PRODUCTS INDIA LIMITED Director 10 September, 2012 Manufacture of motor vehicles, trailers and others CAPARO FASTENERS LIMITED Director 09 December, 2013 Manufacturing (Metals & Chemicals and their products)
LALIT KUMAR MAHAJAN	Director	27 December, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPARO RENEWABLES LIMITED Director 27 December, 2017 Electricity, Gas & Water CAPARO SLEEP TECHNOLOGY LIMITED Director 27 December, 2017 Manufacture of textiles