Company Information

CIN
U45400UP2014PTC064573
Status
Date of Incorporation
27 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
for over 1 year
Ravi Jaiswal
Ravi Jaiswal
Director/Designated Partner
for over 1 year
Vinay Singh Yadav
Vinay Singh Yadav
Director/Designated Partner
for over 1 year
Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
for over 1 year
Arpit Tripathi
Arpit Tripathi
Director/Designated Partner
for about 8 years

Past Directors

Balbir Singh
Balbir Singh
Director
over 8 years ago
Dinesh Singh
Dinesh Singh
Director
over 8 years ago
Rajeshwar Saran Srivastava
Rajeshwar Saran Srivastava
Director
almost 9 years ago
Amit Srivastava
Amit Srivastava
Director
almost 9 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
over 10 years ago

Charges

3 Crore
31 January 2017
Srei Equipment Finance Limited
27 Lak
22 March 2016
Srei Equipment Finance Limited
2 Crore
01 October 2019
Srei Equipment Finance Limited
1 Crore
22 March 2016
Others
0
01 October 2019
Others
0
31 January 2017
Others
0
22 March 2016
Others
0
01 October 2019
Others
0
31 January 2017
Others
0
22 March 2016
Others
0
01 October 2019
Others
0
31 January 2017
Others
0

Documents

Form DPT-3-31082020-signed
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Instrument(s) of creation or modification of charge;-13112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Baglamukhi infrastructure private limited incorporation?

Incorporation date of the company is 27 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 10.

Baglamukhi infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra kumar singh
  • Anurag srivastava
  • Balbir singh
  • Amit srivastava
  • Dinesh singh
  • Rajeshwar saran srivastava
  • Arpit tripathi
  • Vinay singh yadav
  • Abhishek kumar singh
  • Ravi jaiswal