Company Information

CIN
Status
Date of Incorporation
17 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ankur Arun Bagaria
Ankur Arun Bagaria
Director/Designated Partner
for over 1 year
Madhu Arunkumar Bagaria
Madhu Arunkumar Bagaria
Director/Designated Partner
for over 30 years

Past Directors

Kishanlal Bagaria
Kishanlal Bagaria
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form INC-22-30092017_signed
Copy of board resolution authorizing giving of notice-30092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092017
Copies of the utility bills as mentioned above (not older than two months)-30092017

Frequently Asked Questions

When was the Bagaria & company private limited incorporated?

The Bagaria & company private limited was incorporated with ROC on 17 June 1994 as .

Where has the Bagaria & company private limited been incorporated?

The company was incorporated in Mumbai with registration number 079045.

What is the E-filing status of the company?

The status of Bagaria & company private limited is Active.

Number of Key Management personnel of the Bagaria & company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bagaria & company private limited?

The appointed directors in the company are:

  • Madhu arunkumar bagaria
  • Kishanlal bagaria
  • Ankur arun bagaria