Company Information

CIN
U74899DL1987PLC027277
Status
Date of Incorporation
11 March 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
70,125,000
Authorised Capital
80,000,000

Directors

Kusum Lata Sharma
Kusum Lata Sharma
Director
for over 37 years
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
for over 8 years
Sushma Jain
Sushma Jain
Additional Director
for over 16 years
Saroj Sharma
Saroj Sharma
Director/Designated Partner
for almost 7 years
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for 12 months
Shiv Charan
Shiv Charan
Director/Designated Partner
for about 1 year

Past Directors

Uma Shanker Agarwal
Uma Shanker Agarwal
Whole Time Director
about 16 years ago
Chottey Lal Sharma
Chottey Lal Sharma
Whole Time Director
about 16 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Additional Director
over 16 years ago
Sushil Jain
Sushil Jain
Additional Director
over 16 years ago
Krishna Awtar Sharma
Krishna Awtar Sharma
Managing Director
over 37 years ago

Charges

4 Crore
10 February 2007
Syndicate Bank
1 Crore
01 May 2006
Syndicate Bank
3 Crore
30 March 1998
State Bank Of India
90 Lak
30 March 1998
State Bank Of India
0
01 May 2006
Syndicate Bank
0
10 February 2007
Syndicate Bank
0
30 March 1998
State Bank Of India
0
01 May 2006
Syndicate Bank
0
10 February 2007
Syndicate Bank
0

Documents

Optional Attachment-(1)-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Interest in other entities;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Form DIR-11-11042017_signed
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Optional Attachment-(1)-29072016
Letter of appointment;-29072016
Form DIR-12-29072016_signed
Notice of resignation;-29072016
Evidence of cessation;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016

Frequently Asked Questions

What is the date on which the Bagpet industries limited incorporated?

Bagpet industries limited was incorporated on 11 March 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bagpet industries limited compliant?

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

What is the number of directors associated with Bagpet industries limited?

11 of directors are associated with the company.

What is the number of directors associated with Bagpet industries limited?

11 of directors are associated with the company.