Company Information

CIN
Status
Date of Incorporation
12 December 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vanita Dev
Vanita Dev
Director
for over 22 years
Pankaj Dev
Pankaj Dev
Director
for over 1 year
Manohar Dev
Manohar Dev
Director
for over 1 year

Past Directors

Charges

0
25 February 1993
The M.p. Audyogik Kendra Vikas Nigam Limited
90 Lak
25 February 1993
The M.p. Audyogik Kendra Vikas Nigam Limited
0
25 February 1993
The M.p. Audyogik Kendra Vikas Nigam Limited
0

Documents

Form ADT-1-08012020_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-18012019_signed

Frequently Asked Questions

When was the Bagh cements ltd incorporated?

The Bagh cements ltd was incorporated with ROC on 12 December 1984 as .

Where has the Bagh cements ltd been incorporated?

The company was incorporated in Gwalior with registration number 002674.

What is the E-filing status of the company?

The status of Bagh cements ltd is Active.

Number of Key Management personnel of the Bagh cements ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Bagh cements ltd?

The appointed directors in the company are:

  • Manohar dev
  • Pankaj dev
  • Vanita dev