Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Brij Mohan Jalan
Brij Mohan Jalan
Director/Designated Partner
for almost 2 years
Rohan Sikri
Rohan Sikri
Director/Designated Partner
for over 1 year
Varun Gopinath
Varun Gopinath
Director/Designated Partner
for almost 2 years
Jayant Goel
Jayant Goel
Additional Director
for over 3 years
Sanjeev Jain Kumar
Sanjeev Jain Kumar
Director/Designated Partner
for over 1 year
Pratik Bajrang Tibrewala
Pratik Bajrang Tibrewala
Director/Designated Partner
for over 1 year
Amit Bhushan
Amit Bhushan
Director/Designated Partner
for almost 2 years
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for over 1 year

Past Directors

Asha Jalan
Asha Jalan
Director
about 6 years ago
Ridhima Agarwal
Ridhima Agarwal
Director
almost 14 years ago

Charges

66 Crore
30 July 2019
Icici Bank Limited
7 Crore
29 June 2019
Icici Bank Limited
2 Crore
16 May 2019
Kotak Mahindra Bank Limited
15 Crore
28 December 2020
Icici Bank Limited
66 Crore
28 August 2020
Icici Bank Limited
4 Crore
31 December 2019
Icici Bank Limited
21 Crore
28 December 2020
Others
0
16 May 2019
Others
0
29 June 2019
Others
0
31 December 2019
Others
0
28 August 2020
Others
0
30 July 2019
Others
0
28 December 2020
Others
0
16 May 2019
Others
0
29 June 2019
Others
0
31 December 2019
Others
0
28 August 2020
Others
0
30 July 2019
Others
0
28 November 2023
Others
0
28 December 2020
Others
0
16 May 2019
Others
0
29 June 2019
Others
0
31 December 2019
Others
0
28 August 2020
Others
0
30 July 2019
Others
0

Documents

Form PAS-6-24122020_signed
Optional Attachment-(1)-23122020
Form PAS-6-04122020_signed
Optional Attachment-(1)-04122020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03092020
Form BEN - 2-12082020_signed
Declaration under section 90-12082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07012020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Frequently Asked Questions

What is the date on which the Bagnan infra projects private limited incorporated?

Bagnan infra projects private limited was incorporated on 05 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bagnan infra projects private limited compliant?

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

What is the number of directors associated with Bagnan infra projects private limited?

10 of directors are associated with the company.

What is the number of directors associated with Bagnan infra projects private limited?

10 of directors are associated with the company.