Company Information

CIN
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,300,000
Authorised Capital
53,500,000

Directors

Ignacio Soto Blanco
Ignacio Soto Blanco
Managing Director
for almost 13 years
Imanol Ojer Sanchez
Imanol Ojer Sanchez
Beneficial Owner
for about 4 years
Thirunavukkarasu Balasubramaniam
Thirunavukkarasu Balasubramaniam
Director/Designated Partner
for over 1 year
Juan Jose Zubeldia Burillo
Juan Jose Zubeldia Burillo
Director
for over 2 years
Jose Javier Zubeldia Burillo
Jose Javier Zubeldia Burillo
Director
for about 1 year

Past Directors

Jagannathan Sivakumar
Jagannathan Sivakumar
Additional Director
about 5 years ago
Venkataramani Vedachalam
Venkataramani Vedachalam
Director
about 7 years ago
Pedro Ojer Mondela
Pedro Ojer Mondela
Director
over 9 years ago
Gorrochategui Francisco Javier Areitioaurtena
Gorrochategui Francisco Javier Areitioaurtena
Additional Director
over 11 years ago
Maria Rosario Zubeldia Burillo
Maria Rosario Zubeldia Burillo
Director
almost 12 years ago
Gregorio Maria Burillo Zubeldia
Gregorio Maria Burillo Zubeldia
Director
almost 12 years ago
Anbarasu Thambiran
Anbarasu Thambiran
Director
almost 13 years ago

Documents

Form MGT-14-26122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DIR-12-26122020_signed
Form BEN - 2-23112020_signed
Declaration under section 90-23112020
Form BEN - 2-05112020_signed
Declaration under section 90-05112020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form ADT-1-20022020_signed
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Form MGT-6-12022020_signed
-12022020

Frequently Asked Questions

What is the date of Barga india private limited incorporation?

Incorporation date of the company is 16 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 12.

Barga india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jose javier zubeldia burillo
  • Juan jose zubeldia burillo
  • Gregorio maria burillo zubeldia
  • Maria rosario zubeldia burillo
  • Gorrochategui francisco javier areitioaurtena
  • Ignacio soto blanco
  • Anbarasu thambiran
  • Pedro ojer mondela
  • Venkataramani vedachalam
  • Imanol ojer sanchez
  • Jagannathan sivakumar
  • Thirunavukkarasu balasubramaniam