Company Information

CIN
U22121DL2007PTC161935
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Anuradha Prasad Shukla
Anuradha Prasad Shukla
Director/Designated Partner
for 11 months
Shashi Shekhar Mishra
Shashi Shekhar Mishra
Director/Designated Partner
for about 6 years
Uday Shankar Singh
Uday Shankar Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajender Pal Singh
Rajender Pal Singh
Director
about 10 years ago
Aditya Sharma
Aditya Sharma
Director
about 10 years ago
Anand Krishnappa Kotian
Anand Krishnappa Kotian
Additional Director
almost 11 years ago
Anil Kapoor
Anil Kapoor
Additional Director
almost 11 years ago
Pashupati Singh
Pashupati Singh
Director
about 15 years ago
Sita Ram
Sita Ram
Director
about 15 years ago
Abhishek Ujjwal Kumar
Abhishek Ujjwal Kumar
Director
about 17 years ago
Rajiv Shukla
Rajiv Shukla
Director
over 17 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-26122020_signed
Form GNL-2-07012020-signed
Form PAS-3-30122019_signed
Form MGT-7-30122019_signed
Copy of Board or Shareholders? resolution-27122019
List of share holders, debenture holders;-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of B.a.g. convergence private limited incorporation?

Incorporation date of the company is 11 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

B.a.g. convergence private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya sharma
  • Rajender pal singh
  • Anuradha prasad shukla
  • Anil kapoor
  • Abhishek ujjwal kumar
  • Rajiv shukla
  • Anand krishnappa kotian
  • Uday shankar singh
  • Shashi shekhar mishra
  • Sita ram
  • Pashupati singh