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BGR ENERGY SYSTEMS LIMITED

Basic Information


Cin L40106AP1985PLC005318
Registration Number 005318
Date of Incorporation Feb 18, 1985
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 1000000000.0
Paidup Capital 721600000.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Listed
Date of last AGM 25/09/2014
Date of Balance Sheet 31/03/2014
Registered Office Address PLOT NO A5,PANNAMGADUINDUSTRIAL ESTATE, RAMAPURAM POST, SULLURPET (T) NELLORE DIST AP 524401 IN
Principal Business Activity Electricity, Gas & Water companies

Contact Information


Email Id compliance@bgrenergy.com
Registered Office Address PLOT NO A5,PANNAMGADUINDUSTRIAL ESTATE, RAMAPURAM POST, SULLURPET (T) NELLORE DIST AP 524401 IN

Directors Details

SHARAF ALI BOHRA

Cin L40106AP1985PLC005318
Din 00791861
Present Residential Address -
Designation Director
Date of Appointment Jul 18, 2007
Whether DSC Registered -
Expiry Date of DSC -
SRINATH RAGAPATHY TAGAT

Cin L40106AP1985PLC005318
Din 01632756
Present Residential Address -
Designation Director
Date of Appointment Jul 18, 2007
Whether DSC Registered -
Expiry Date of DSC -
RAMANUJAM RAMESH KUMAR

Cin L40106AP1985PLC005318
Din AAFPR1688G
Present Residential Address PLOT NO.7 & 8, SUN SHINE BAY, 524, SRI SATHYA SAI AVENUE OFF EAST COAST ROAD, KANATHUR CHENNAI 603112 TN IN
Designation Company Secretary
Date of Appointment Dec 21, 1992
Whether DSC Registered Yes
Expiry Date of DSC Sep 10, 2016
VELLORE RANGANATHAN MAHADEVAN

Cin L40106AP1985PLC005318
Din 00174667
Present Residential Address A5, SHANTHI HAVEN, NO.128, ST. MARYS ROAD ALWARPET CHENNAI 600018 TN IN
Designation Managing Director
Date of Appointment Jun 1, 2005
Whether DSC Registered Yes
Expiry Date of DSC Sep 6, 2016
SWAMINATHAN SUNDARARAJAN MITTUR

Cin L40106AP1985PLC005318
Din 00169775
Present Residential Address -
Designation Director
Date of Appointment Nov 14, 2011
Whether DSC Registered -
Expiry Date of DSC -
ARUMUGAM SWAMINATHAN

Cin L40106AP1985PLC005318
Din 00673790
Present Residential Address -
Designation Managing director
Date of Appointment Sep 24, 2010
Whether DSC Registered -
Expiry Date of DSC -
KOZIPART CHANDRASHEKHAR

Cin L40106AP1985PLC005318
Din 06419724
Present Residential Address -
Designation Whole-time director
Date of Appointment Nov 1, 2012
Whether DSC Registered -
Expiry Date of DSC -
SWARNAMUGI KARTHIK

Cin L40106AP1985PLC005318
Din 03494012
Present Residential Address -
Designation Whole-time director
Date of Appointment Feb 8, 2013
Whether DSC Registered -
Expiry Date of DSC -
HEINRICH BOHMER

Cin L40106AP1985PLC005318
Din 01710788
Present Residential Address -
Designation Director
Date of Appointment Jul 18, 2007
Whether DSC Registered -
Expiry Date of DSC -
RAJASEKARAN GNANAPRAKASAM

Cin L40106AP1985PLC005318
Din 03194244
Present Residential Address -
Designation Director
Date of Appointment Feb 10, 2011
Whether DSC Registered -
Expiry Date of DSC -
SASIKALA RAGHUPATHY

Cin L40106AP1985PLC005318
Din 00490686
Present Residential Address NEW No.60 (OLD No.100), 4TH STREET, ABHIRAMAPURAM CHENNAI 600018 TN IN
Designation Director
Date of Appointment Aug 20, 1985
Whether DSC Registered Yes
Expiry Date of DSC Sep 5, 2016
GOPALAKRISHNA MUDDUSETTY

Cin L40106AP1985PLC005318
Din 00088454
Present Residential Address 12-2-823A/23, SANTOSH NAGAR MEHDIPATNAM HYDERABAD 500028 AP IN
Designation Director
Date of Appointment Jul 18, 2007
Whether DSC Registered Yes
Expiry Date of DSC Dec 22, 2016
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