Company Information

CIN
U05190KA2004PTC033286
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,500
Authorised Capital
500,000

Directors

Priyanka Bagaria
Priyanka Bagaria
Director/Designated Partner
for over 7 years
Chandra Krishna Bagaria
Chandra Krishna Bagaria
Director/Designated Partner
for about 8 years
Veena Bagaria
Veena Bagaria
Director
for about 12 years
Santosh Kumar Bagaria
Santosh Kumar Bagaria
Director
for over 1 year

Past Directors

Charges

1 Crore
14 March 2007
Indian Overseas Bank
1 Crore
14 March 2007
Indian Overseas Bank
0
17 March 2022
Others
0
14 March 2007
Indian Overseas Bank
0
17 March 2022
Others
0
14 March 2007
Indian Overseas Bank
0
17 March 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-06062019_signed
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.-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Frequently Asked Questions

What is the date on which the Bagaria medmark private limited incorporated?

Bagaria medmark private limited was incorporated on 03 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bagaria medmark private limited compliant?

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

What is the number of directors associated with Bagaria medmark private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bagaria medmark private limited?

4 of directors are associated with the company.