Company Information

CIN
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000

Directors

Boppana Kavya
Boppana Kavya
Individual Promoter
for over 3 years
Boppana Tara Chand
Boppana Tara Chand
Director/Designated Partner
for over 11 years
Jhansi Rani Boppana
Jhansi Rani Boppana
Director/Designated Partner
for over 1 year
Boppana Sarath Gopal
Boppana Sarath Gopal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-31122020
Form DPT-3-18052020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
Altered memorandum of association-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-03102018

Frequently Asked Questions

What is the date of B.s.g.engineers private limited incorporation?

Incorporation date of the company is 05 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

B.s.g.engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Boppana sarath gopal
  • Jhansi rani boppana
  • Boppana tara chand
  • Boppana kavya