Company Information

CIN
L74899DL1993PLC051841
Status
Date of Incorporation
22 January 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
395,665,839
Authorised Capital
550,000,000

Directors

Ajay Jain
Ajay Jain
Manager/Secretary
for over 9 years
Sanjeev Kumar Dubey
Sanjeev Kumar Dubey
Director/Designated Partner
for over 2 years
Chandan Kumar Jain
Chandan Kumar Jain
Director/Designated Partner
for over 2 years
Rajeev Parashar
Rajeev Parashar
Director/Designated Partner
for almost 2 years
Arshit Anand
Arshit Anand
Director/Designated Partner
for about 4 years
Bhupinder Singh
Bhupinder Singh
Director
for about 19 years
Sudhir Shukla
Sudhir Shukla
Director/Designated Partner
for over 1 year
Urmila Gupta
Urmila Gupta
Director/Designated Partner
for over 10 years
Anuradha Prasad Shukla
Anuradha Prasad Shukla
Director/Designated Partner
for 12 months
Pankaj Chaturvedi
Pankaj Chaturvedi
Director/Designated Partner
for about 8 years

Past Directors

Anil Kapoor
Anil Kapoor
Additional Director
over 4 years ago
Nalin Satyakam Kohli
Nalin Satyakam Kohli
Director
almost 19 years ago
Anuradha Mishra
Anuradha Mishra
Director
almost 19 years ago
Rajiv Shankar
Rajiv Shankar
Director
over 20 years ago
Surendra Singh .
Surendra Singh .
Director
over 22 years ago
Rajiv Shukla
Rajiv Shukla
Director
about 30 years ago

Charges

121 Crore
19 February 2016
Yes Bank Limited
71 Crore
30 March 2015
Bank Of India
10 Lak
03 September 2013
Yes Bank Limited
40 Crore
10 December 2010
Yes Bank Limited
9 Crore
10 September 2010
Bank Of India
8 Lak
03 September 2013
Yes Bank Limited
71 Crore
18 June 2012
Dena Bank
9 Crore
18 June 2012
Dena Bank
9 Crore
28 December 2011
Canara Bank
44 Crore
19 May 2011
Punjab National Bank
45 Crore
02 June 2009
State Bank Of India
19 Crore
31 March 2009
Panjab National Bank
13 Crore
01 May 2009
Panjab National Bank
13 Crore
22 August 2006
The Hsbc Bank Limited
9 Crore
05 May 2007
Central Bank Of India
5 Crore
30 September 2005
Yes Bank Limited
10 Crore
29 May 2023
Yes Bank Limited
0
03 September 2013
Yes Bank Limited
0
28 December 2011
Canara Bank
0
19 February 2016
Yes Bank Limited
0
02 June 2009
State Bank Of India
0
01 May 2009
Panjab National Bank
0
30 September 2005
Yes Bank Limited
0
22 August 2006
The Hsbc Bank Limited
0
30 March 2015
Bank Of India
0
03 September 2013
Yes Bank Limited
0
18 June 2012
Dena Bank
0
19 May 2011
Punjab National Bank
0
18 June 2012
Dena Bank
0
05 May 2007
Central Bank Of India
0
10 September 2010
Bank Of India
0
31 March 2009
Panjab National Bank
0
10 December 2010
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
03 September 2013
Yes Bank Limited
0
28 December 2011
Canara Bank
0
19 February 2016
Yes Bank Limited
0
02 June 2009
State Bank Of India
0
01 May 2009
Panjab National Bank
0
30 September 2005
Yes Bank Limited
0
22 August 2006
The Hsbc Bank Limited
0
30 March 2015
Bank Of India
0
03 September 2013
Yes Bank Limited
0
18 June 2012
Dena Bank
0
19 May 2011
Punjab National Bank
0
18 June 2012
Dena Bank
0
05 May 2007
Central Bank Of India
0
10 September 2010
Bank Of India
0
31 March 2009
Panjab National Bank
0
10 December 2010
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
03 September 2013
Yes Bank Limited
0
28 December 2011
Canara Bank
0
19 February 2016
Yes Bank Limited
0
02 June 2009
State Bank Of India
0
01 May 2009
Panjab National Bank
0
30 September 2005
Yes Bank Limited
0
22 August 2006
The Hsbc Bank Limited
0
30 March 2015
Bank Of India
0
03 September 2013
Yes Bank Limited
0
18 June 2012
Dena Bank
0
19 May 2011
Punjab National Bank
0
18 June 2012
Dena Bank
0
05 May 2007
Central Bank Of India
0
10 September 2010
Bank Of India
0
31 March 2009
Panjab National Bank
0
10 December 2010
Yes Bank Limited
0

Documents

Form DPT-3-08012021-signed
Shareholders-MGT_7_2020_R72560816_PINTUAJAY_20201130132413.xlsm
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-15-24102020_signed
Form DIR-12-23102020_signed
Form DPT-3-26082020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MR-1-29042020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29042020
Copy of shareholders resolution-29042020
Copy of board resolution-29042020
Form DIR-12-29042020_signed
Interest in other entities;-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020

Frequently Asked Questions

What is the incorporation date of the B.a.g. films and media limited?

Incorporation date of the company is 22 January 1993 .

What is the state of the B.a.g. films and media limited incorporation?

The state in which company is incorporated is Delhi.

What is the B.a.g. films and media limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B.a.g. films and media limited?

B.a.g. films and media limited has appointed 16 of directors.

Who are the appointed Directors in B.a.g. films and media limited?

The appointed directors in the company are:

  • Anuradha mishra
  • Pankaj chaturvedi
  • Sanjeev kumar dubey
  • Anuradha prasad shukla
  • Rajiv shankar
  • Sudhir shukla
  • Anil kapoor
  • Ajay jain
  • Urmila gupta
  • Nalin satyakam kohli
  • Rajiv shukla
  • Surendra singh .
  • Rajeev parashar
  • Bhupinder singh
  • Arshit anand
  • Chandan kumar jain