Company Information

CIN
U36912MH2013PTC240003
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Mohit Bharatiya
Mohit Bharatiya
Director
for almost 12 years
Irtesh Mishra
Irtesh Mishra
Additional Director
for over 8 years

Past Directors

Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Additional Director
over 9 years ago
Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
about 11 years ago
Abhishek Kapoor
Abhishek Kapoor
Additional Director
almost 12 years ago

Charges

100 Crore
16 September 2013
Bank Of Baroda
100 Crore
16 September 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0

Documents

Notice of resignation;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form INC-22-02062016_signed
Optional Attachment-(1)-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Copy of board resolution authorizing giving of notice-02062016
Fresh Certificate of Incorporation Consequent upon Change of Name-261215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261215.PDF
Minutes of Meeting-261215.PDF
Form MGT-14-241215.PDF
Copy of resolution-241215.PDF
MoA - Memorandum of Association-241215.PDF
AoA - Articles of Association-241215.PDF
Copy of Board Resolution-181115.PDF
Form INC-22-311015.OCT
Form DIR-12-311015.OCT

Frequently Asked Questions

What is the date of Bagla venture private limited incorporation?

Incorporation date of the company is 28 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bagla venture private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit bharatiya
  • Siddhant bagla rajendrakumar
  • Abhishek kapoor
  • Naresh madanji kapoor
  • Irtesh mishra