Company Information

CIN
U60231DL2006PTC149461
Status
Date of Incorporation
03 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arun Kumar Bakshi
Arun Kumar Bakshi
Director
for over 18 years
Lisa Victoria Waller
Lisa Victoria Waller
Director/Designated Partner
for about 16 years
Harpreet Jotwani
Harpreet Jotwani
Director/Designated Partner
for over 1 year

Past Directors

Mark Reed Anderson
Mark Reed Anderson
Additional Director
over 6 years ago
Bengt Reed Anderson
Bengt Reed Anderson
Director
about 16 years ago

Charges

09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Form INC-22-12072019_signed
Copy of board resolution authorizing giving of notice-12072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date on which the B.d.g international (india) pvt. ltd incorporated?

B.d.g international (india) pvt. ltd was incorporated on 03 June 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the B.d.g international (india) pvt. ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B.d.g international (india) pvt. ltd?

5 of directors are associated with the company.

What is the number of directors associated with B.d.g international (india) pvt. ltd?

5 of directors are associated with the company.