Company Information

CIN
U36912DL1996PTC075847
Status
Date of Incorporation
30 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,246,100
Authorised Capital
3,500,000

Directors

Manveen Bagga
Manveen Bagga
Director/Designated Partner
for almost 27 years
Puneet Bagga
Puneet Bagga
Director/Designated Partner
for over 1 year

Past Directors

Asha Bagga
Asha Bagga
Director
almost 29 years ago

Charges

5 Crore
22 July 2019
Dcb Bank Limited
1 Crore
30 March 2011
State Bank Of Travancore
1 Crore
19 December 2007
Centurion Bank Of Punjab Ltd
89 Lak
06 May 2004
Lord Krishna Bank Ltd
25 Lak
25 January 2021
Hdfc Bank Limited
25 Lak
29 October 2020
Au Small Finance Bank Limited
1 Crore
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0

Documents

Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-30112020_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-13032020-signed
Form AOC-5-11022020-signed
Copy of board resolution-06022020
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Copy of the intimation sent by company-12092019
Form MGT-7-12092019_signed

Frequently Asked Questions

What is the date of Bagga jewellers private limited incorporation?

Incorporation date of the company is 30 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Bagga jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha bagga
  • Puneet bagga
  • Manveen bagga