Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,120,000
Authorised Capital
375,000,000

Directors

Bindingnavile Seshadri Praveen
Bindingnavile Seshadri Praveen
Managing Director
for over 14 years
Sachin Babulal Rokade
Sachin Babulal Rokade
Director/Designated Partner
for almost 2 years
Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Director/Designated Partner
for over 1 year

Past Directors

Ameet Avinash Kimbahune
Ameet Avinash Kimbahune
Additional Director
over 2 years ago
Rahul Ruprao Andhare
Rahul Ruprao Andhare
Additional Director
almost 4 years ago
Samit Subhash Saraf
Samit Subhash Saraf
Additional Director
about 4 years ago
Balasaheb Kundlik Nanaware
Balasaheb Kundlik Nanaware
Director
about 6 years ago
Manoj Dattatraya Joshi
Manoj Dattatraya Joshi
Director
about 6 years ago
Dirk Ulrich Politowski
Dirk Ulrich Politowski
Additional Director
over 7 years ago
Wilfried Blome Schakel
Wilfried Blome Schakel
Director
about 14 years ago
Thomas Josef Gerhard Patzelt
Thomas Josef Gerhard Patzelt
Director
about 14 years ago
Otto Julius Heinrich Ludwig Meyer
Otto Julius Heinrich Ludwig Meyer
Director
almost 19 years ago
Ravi Mangatram Matta
Ravi Mangatram Matta
Director
almost 19 years ago

Trademarks

B,A,G, India (Device) Bag Electronics India

[Class : 9] Software For Lighting And Building Systems, In Particular Software For Supervision, Analysis, Control And Regulating Of Lighting, Indoor Air Conditioning, Access And Security Systems, Including For The Field Of Radio Technology; Software For Lighting Planning; The Aforesaid Software In The Form Of Both Computer Software And Applications For Mobile Computer System...

Conneclight Bag Electronics India

[Class : 9] Electronic Tags For Goods, Mobile Apps, Mobile Software, Mobile Phones, Mobile Phone Speakers, Mobile Phone Batteries, Mobile Phone Holders, Mobile Phone Covers, Mobile Phone Cases, Chargers For Mobile Phones.

Charges

0
26 March 2007
Hdfc Bank Ltd
10 Lak
26 March 2007
Hdfc Bank Ltd
5 Lak
06 September 2008
Hdfc Bank Limited
6 Lak
26 March 2007
Hdfc Bank Ltd
0
06 September 2008
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
26 March 2007
Hdfc Bank Ltd
0
06 September 2008
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
26 March 2007
Hdfc Bank Ltd
0
06 September 2008
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0

Frequently Asked Questions

What is the date of Bag electronics (india) private limited incorporation?

Incorporation date of the company is 10 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 13.

Bag electronics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi mangatram matta
  • Ameet avinash kimbahune
  • Samit subhash saraf
  • Sachin babulal rokade
  • Bindingnavile seshadri praveen
  • Otto julius heinrich ludwig meyer
  • Thomas josef gerhard patzelt
  • Wilfried blome schakel
  • Mandar shrikrishna jog
  • Dirk ulrich politowski
  • Manoj dattatraya joshi
  • Balasaheb kundlik nanaware
  • Rahul ruprao andhare