SANYO BPL PRIVATE LIMITED

OVERVIEW - SANYO BPL PRIVATE LIMITED

Sanyo Bpl Private Limited is an unlisted private company incorporated on 27 May, 2004. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 278.12 cr and the total paid-up capital is INR 208.93 cr.

The current status of Sanyo Bpl Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Sanyo Bpl Private Limited, per our records, was held on 01 March, 2011.

Sanyo Bpl Private Limited has four directors - Keiji Oshima, Ajit Gopal Nambiar, and others.

The Corporate Identification Number (CIN) of Sanyo Bpl Private Limited is U74140KA2004PTC034016. The registered office of Sanyo Bpl Private Limited is at 2ND FLOOR, JUBILEE BUILDING 45, MUSEUM ROAD BANGALORE Bangalore , Karnataka.

REGISTERED DETAILS - SANYO BPL PRIVATE LIMITED

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Directors - SANYO BPL PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Ajit Gopal Nambiar who was appointed on 27 May, 2004. Ajit Gopal Nambiar has been on the board for more than 19 years. The most recently appointed director is Atsuo Saijo, who was appointed on 01 May, 2008.

Ajit Gopal Nambiar has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KEIJI OSHIMA	Director	15 December, 2005	Other directorships - NIDEC MOBILITY INDIA PRIVATE LIMITED,  NIDEC INDIA PRIVATE LIMITED,
AJIT GOPAL NAMBIAR	Director	27 May, 2004	Other directorships - BPL LIMITED,  ASIAN AGE (INDIA) PRIVATE LIMITED,  PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED,  ELECTRONIC RESEARCH PRIVATE LIMITED,  BHARAT ENERGY VENTURES PRIVATE LIMITED,  DYNAMIC ELECTRONICS PRIVATE LIMITED,  ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED,  BPL POWER PROJECTS KERALA PVT LTD,  BPL POWER PROJECTS (AP) PRIVATE LIMITED,  ELECTRO INVESTMENT PVT LTD,  STALLION COMPUTERS PRIVATE LIMITED,  ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED,  MERINO FINANCE PRIVATE LIMITED,  NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD,  PHOENIX HOLDINGS PRIVATE LIMITED,  E R COMPUTERS PRIVATE LIMITED,  BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED,  PANASONIC APPLIANCES INDIA COMPANY LIMITED,
SATORU OZAKI	Director	11 April, 2008	No other directorships
ATSUO SAIJO	Director	01 May, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KEIJI OSHIMA	Director	15 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIDEC MOBILITY INDIA PRIVATE LIMITED Director 31 October, 2019 Manufacturing (Machinery & Equipments) NIDEC INDIA PRIVATE LIMITED Director 01 March, 2018 Manufacturing (Machinery & Equipments)
AJIT GOPAL NAMBIAR	Director	27 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BPL LIMITED Director 21 September, 1988 Manufacturing (Metals & Chemicals and their products) ASIAN AGE (INDIA) PRIVATE LIMITED Director 23 November, 2012 Health and Social Work PANINDIA TELECOMMUNICATIONS NETWORK PRIVATE LIMITED Director 06 January, 1995 Manufacturing (Machinery & Equipments) ELECTRONIC RESEARCH PRIVATE LIMITED Director 26 September, 1994 Health and Social Work BHARAT ENERGY VENTURES PRIVATE LIMITED Director 21 February, 2007 Electricity, Gas & Water DYNAMIC ELECTRONICS PRIVATE LIMITED Director 07 April, 2005 Manufacturing (Machinery & Equipments) ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED Director 08 December, 2006 Finance BPL POWER PROJECTS KERALA PVT LTD Director 06 January, 1995 Electricity, Gas & Water BPL POWER PROJECTS (AP) PRIVATE LIMITED Director 02 November, 1995 Electricity, Gas & Water ELECTRO INVESTMENT PVT LTD Director 12 January, 1985 Finance STALLION COMPUTERS PRIVATE LIMITED Director 16 November, 1998 Manufacturing (Machinery & Equipments) ANAN PROPERTIES AND FINANCE COMPANY PRIVATE LIMITED Director 19 March, 1983 Finance MERINO FINANCE PRIVATE LIMITED Director 15 June, 2007 Finance NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD Director 12 January, 1985 Finance PHOENIX HOLDINGS PRIVATE LIMITED Director 24 February, 1997 Health and Social Work E R COMPUTERS PRIVATE LIMITED Director 30 April, 1990 Computer Related Services BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED Director 10 August, 2013 Manufacturing (Machinery & Equipments) PANASONIC APPLIANCES INDIA COMPANY LIMITED Director 30 August, 2012 Manufacturing (Machinery & Equipments)
SATORU OZAKI	Director	11 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ATSUO SAIJO	Director	01 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY