BIGTEC INNOVATIONS PRIVATE LIMITED

OVERVIEW - BIGTEC INNOVATIONS PRIVATE LIMITED

Bigtec Innovations Private Limited was an unlisted private company incorporated on 28 November, 2008. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 12.00 cr and the total paid-up capital was INR 9.29 cr.

The current status of Bigtec Innovations Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bigtec Innovations Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Bigtec Innovations Private Limited is U74900KA2008PTC048457. The registered office of Bigtec Innovations Private Limited was at 2nd Floor, Golden Heights 59th 'C' Cross, 4th 'M' Block, Rajajinagar BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - BIGTEC INNOVATIONS PRIVATE LIMITED

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Directors - BIGTEC INNOVATIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Gopalkrishna Mangalore Kini, Chandrasekhar Nair and Gopalakrishna Sampathgiri who were appointed on 28 November, 2008. They have been on the board for more than 15 years. The most recently appointed director is . Sudarshan Sampath, who was appointed on 19 May, 2010.

Chandrasekhar Nair has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NILESHWAR DAMODAR PRABHU	Director	12 December, 2008	Other directorships - CTD DEVELOPMENT ASSOCIATES PRIVATE LIMITED,
GOPALKRISHNA MANGALORE KINI	Director	28 November, 2008	Other directorships - GAYATHRI PHOTON AQUA PRIVATE LIMITED,  PICOGENESIS DEVICES PRIVATE LIMITED,
CHANDRASEKHAR NAIR	Director	28 November, 2008	Other directorships - DECIPHAR LIFE SCIENCES PRIVATE LIMITED,  BIGTEC PRIVATE LIMITED,  PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED,  REMFUEL BIOENERGY PRIVATE LIMITED,  BIGTEC HEALTHCARE PRIVATE LIMITED,  MOLBIO DIAGNOSTICS PRIVATE LIMITED,  PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED,
GOPALAKRISHNA SAMPATHGIRI	Director	28 November, 2008	No other directorships
. SUDARSHAN SAMPATH	Director	19 May, 2010	Other directorships - DABEWADI HYDEL POWER PRIVATE LIMITED,  INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED,  SPAN ENERGY HOLDINGS PRIVATE LIMITED,  HUMBLE EARTH BIOSPHERE PRIVATE LIMITED,  ENCOEN CONSULTING PRIVATE LIMITED,  BIGTEC HEALTHCARE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NILESHWAR DAMODAR PRABHU	Director	12 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CTD DEVELOPMENT ASSOCIATES PRIVATE LIMITED Director 30 September, 2004 Business Services
GOPALKRISHNA MANGALORE KINI	Director	28 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAYATHRI PHOTON AQUA PRIVATE LIMITED Director 27 December, 2000 Electricity, Gas & Water PICOGENESIS DEVICES PRIVATE LIMITED Director 05 February, 2007 Computer Related Services
CHANDRASEKHAR NAIR	Director	28 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DECIPHAR LIFE SCIENCES PRIVATE LIMITED Director 10 April, 2008 Business Services BIGTEC PRIVATE LIMITED Director 22 November, 2000 Finance PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED Director 28 July, 2023 Business Services REMFUEL BIOENERGY PRIVATE LIMITED Director 25 November, 2008 Electricity, Gas & Water BIGTEC HEALTHCARE PRIVATE LIMITED Director 11 April, 2011 Health and Social Work MOLBIO DIAGNOSTICS PRIVATE LIMITED Director 01 August, 2011 Manufacturing (Machinery & Equipments) PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED Director 01 March, 2023 Computer Related Services
GOPALAKRISHNA SAMPATHGIRI	Director	28 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
. SUDARSHAN SAMPATH	Director	19 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DABEWADI HYDEL POWER PRIVATE LIMITED Director 15 December, 2004 Electricity, Gas & Water INDIAWEALTH ENERGY HOLDINGS PRIVATE LIMITED Director 25 November, 2008 Electricity, Gas & Water SPAN ENERGY HOLDINGS PRIVATE LIMITED Director 13 September, 2010 Electricity, Gas & Water HUMBLE EARTH BIOSPHERE PRIVATE LIMITED Director 29 May, 2020 Agriculture and Allied Activities ENCOEN CONSULTING PRIVATE LIMITED Director 30 September, 2010 Other service activites BIGTEC HEALTHCARE PRIVATE LIMITED Director 11 April, 2011 Health and Social Work