BANGALORE INTEGRATED SYSTEM SOLUTIONS (P) LIMITED
Registered Office :
AddressNo. 41/A, 1st Cross, AECS Layout Road, M V 2nd Stage, Bangalore-560094, Karnataka, India
Tel. No.91-80-23456471
Mobile No.91-9845201739
Fax No.91-80-23456471
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SUMMARY
Incorporated 1992/01/29
Registration No. 08-012766
Line of Business Manufacturers of servo-hydraulic universal testing machinery, servo-hydraulic testing systems, ball indentation test systems, earthquake simulation shake tables, earthquake simulation system, stewart tables, shock absorber testing machinery.
Status Company is an old and established concern having satisfactory track records. Trade relations are fair. Business is active.
Payments Fair
Litigation Clear
Auditors
Name :M A NArasimahan And Company, Chartered Accountant
Address :No. 25, Old No. 13, 7th Cross Swimming Pool Extension, Malleswaram, Bangalore-560003, Karnataka, India.
Tel. No.:91-80-23344701/23561197
Mobile No.:91-9986144140
Fax No.:91-80-23562814




LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mrs. Rama Venkataesh
Designation :Managing Director
Address :No 736, 8th Block, 45th Cross Jayanagar, Bangalore-5600082, Karnataka India
Date of Birth/Age :1956/01/18
Date of Appointment :1992/01/29
Name :Mrs. Kala Sunder
Designation :Director
Address :No. 99, 4th A Cross, Malleswaram, Bangalore-5600003, Karnataka, India
Date of Birth/Age :1954/06/15
Date of Appointment :1992/01/29
Name :Dr. R Sunder
Designation :Director
Address :No. 99, 4th A Cross, Malleswaram, Bangalore-5600003, Karnataka, India
Date of Birth/Age :1953/08/08
Date of Appointment :1994/11/01
Name :Mr. C S Venkatesh
Designation :Director
Address :No 736, 8th Block, 45th Cross Jayanagar, Bangalore-5600082, Karnataka India
Date of Birth/Age :1949/02/20
Date of Appointment :1994/11/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As On : 29.09.2008
Names of ShareholdersNo. of Shares
Mrs. Rama Venkatesh2165
Mrs. Kala Sunder2165
Dr. Sunder2830
Mr. C S Venkatesh2830
Mr. K A Parthasarathy5
Mrs. Vastala Parthasarath Mr. K A Parthasarath5
Total10000

S. No.CategoryPercentage
1Directors or relatives of Directors100.00
Total100.00



PRODUCTS DETAILS

Products:
Ball Indentation Test Systems
Desktop Servo-Hydraulic Testing Systems
Dynamic Performance Testing System
Earthquake Simulation Shake Tables
Earthquake Simulation System
Front Fork Testing Machines
Multi Actuator Testing System
Servo-Hydraulic Testing Systems
Shock Absorber Testing Machinery
Stewart Tables
Three Axis Suspension System
Tilting Servo-Hydraulic Testing Machines










BANKERS

Bankers :
Punjab National Bank6th Cross, Malleswaram, Bangalore-560003, Karnataka, India

AUDITORS
Name :M A NArasimahan And Company, Chartered Accountant
Address :No. 25, Old No. 13, 7th Cross Swimming Pool Extension, Malleswaram, Bangalore-560003, Karnataka, India.
Tel. No.:91-80-23344701/23561197
Mobile No.:91-9986144140
Fax No.:91-80-23562814




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
10000Equity SharesRs.100/- eachRs.1.000 Million

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
10000Equity SharesRs.100/- eachRs.1.000 Million




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