Company Information

CIN
U74900TN2013PTC094028
Status
Date of Incorporation
04 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
318,490
Authorised Capital
500,000

Directors

Benz Thorsten
Benz Thorsten
Director
for almost 11 years
Rangarajan Raghavan
Rangarajan Raghavan
Director
for over 1 year
Panchapakesan Ramachandran
Panchapakesan Ramachandran
Director
for almost 11 years

Past Directors

Documents

Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-07112020_signed
Form DPT-3-30012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-03012019

Frequently Asked Questions

When was the Bg furnaces india private limited incorporated?

The Bg furnaces india private limited was incorporated with ROC on 04 December 2013 as .

Where has the Bg furnaces india private limited been incorporated?

The company was incorporated in Chennai with registration number 094028.

What is the E-filing status of the company?

The status of Bg furnaces india private limited is Active.

Number of Key Management personnel of the Bg furnaces india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bg furnaces india private limited?

The appointed directors in the company are:

  • Panchapakesan ramachandran
  • Rangarajan raghavan
  • Benz thorsten