Company Information

CIN
Status
Date of Incorporation
28 May 1954
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 45 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 45 years
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Director
for about 9 years
Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
for over 1 year

Past Directors

Lara Brearley
Lara Brearley
Additional Director
over 9 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 18 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 28 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago

Documents

List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7A-20092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(2)-14102021
Optional Attachment-(1)-14102021

Frequently Asked Questions

When was the Bag house pvt ltd incorporated?

The Bag house pvt ltd was incorporated with ROC on 28 May 1954 as .

Where has the Bag house pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 000566.

What is the E-filing status of the company?

The status of Bag house pvt ltd is Active.

Number of Key Management personnel of the Bag house pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Bag house pvt ltd?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Mukesh jayantilal patel
  • Lara brearley
  • Vinaykumar mulchand shah