Company Information

CIN
Status
Date of Incorporation
09 January 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,118,690
Authorised Capital
5,000,000

Directors

Krishna Kant Bagree
Krishna Kant Bagree
Director
for over 16 years
Navneet Bagree
Navneet Bagree
Director
for almost 27 years

Past Directors

Nirmal Kant Bagree
Nirmal Kant Bagree
Director
almost 27 years ago

Charges

3 Crore
28 September 2005
Bank Of India
1 Crore
21 August 2002
Bank Of India
30 Lak
21 August 2002
Bank Of India
2 Crore
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0

Documents

Form 20B-06052018_signed
List of share holders, debenture holders;-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Statement of subsidiaries as per section 212-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form 66-30042018_signed
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Bagree fincom private limited incorporated?

The Bagree fincom private limited was incorporated with ROC on 09 January 1998 as .

Where has the Bagree fincom private limited been incorporated?

The company was incorporated in Gwalior with registration number 012567.

What is the E-filing status of the company?

The status of Bagree fincom private limited is Active.

Number of Key Management personnel of the Bagree fincom private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bagree fincom private limited?

The appointed directors in the company are:

  • Nirmal kant bagree
  • Navneet bagree
  • Krishna kant bagree