Company Information

CIN
U40200DL1998PTC176478
Status
Date of Incorporation
24 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
22,498,320
Authorised Capital
50,000,000

Directors

Santhanam Sai Giridhar
Santhanam Sai Giridhar
Director/Designated Partner
for over 1 year
Nipun Vinodchandra Pradhan
Nipun Vinodchandra Pradhan
Director/Designated Partner
for over 1 year
Manvendra Jain
Manvendra Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajagopal Mahalingam
Rajagopal Mahalingam
Director
over 5 years ago
Trivikram Arun Ramanathan
Trivikram Arun Ramanathan
Director
almost 7 years ago
Akhil Mehrotra
Akhil Mehrotra
Director
over 9 years ago
Pradeep Vijayan
Pradeep Vijayan
Director
over 11 years ago
Shaleen Sharma
Shaleen Sharma
Director
about 12 years ago
Hugh Penrhyn Jones
Hugh Penrhyn Jones
Director
about 13 years ago
Alan Derek Fisher
Alan Derek Fisher
Managing Director
over 15 years ago
Srikanth Rajasankar
Srikanth Rajasankar
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-14122020_signed
Approval letter of extension of financial year or AGM-13122020
Copy of resolution passed by the company-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Frequently Asked Questions

What is the date of Bg india energy private limited incorporation?

Incorporation date of the company is 24 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Bg india energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Srikanth rajasankar
  • Shaleen sharma
  • Pradeep vijayan
  • Hugh penrhyn jones
  • Manvendra jain
  • Alan derek fisher
  • Akhil mehrotra
  • Trivikram arun ramanathan
  • Nipun vinodchandra pradhan
  • Rajagopal mahalingam
  • Santhanam sai giridhar