Company Information

CIN
Status
Date of Incorporation
17 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
80,000,000

Directors

Santhanam Sai Giridhar
Santhanam Sai Giridhar
Director/Designated Partner
for over 1 year
Vishal Mehta
Vishal Mehta
Manager/Secretary
for almost 4 years
Manvendra Jain
Manvendra Jain
Director/Designated Partner
for almost 2 years
Nipun Vinodchandra Pradhan
Nipun Vinodchandra Pradhan
Director/Designated Partner
for over 1 year

Past Directors

Rajagopal Mahalingam
Rajagopal Mahalingam
Director
over 4 years ago
Shaji Abraham
Shaji Abraham
Director
almost 7 years ago
Veneet Balkrishen Mahajan
Veneet Balkrishen Mahajan
Director
almost 7 years ago
Goutam Ghosh
Goutam Ghosh
Director
over 8 years ago
Allen Joseph Andrade
Allen Joseph Andrade
Director
over 8 years ago
Tracy Elizabeth Chambers
Tracy Elizabeth Chambers
Director
over 9 years ago
Akhil Mehrotra
Akhil Mehrotra
Director
over 9 years ago
Pradeep Vijayan
Pradeep Vijayan
Director
over 11 years ago
Adam Carl Hillier
Adam Carl Hillier
Director
over 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-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-18122020_signed
Approval letter of extension of financial year of AGM-17122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Optional Attachment-(3)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(4)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed

Frequently Asked Questions

When was the Bg india energy solutions private limited incorporated?

The Bg india energy solutions private limited was incorporated with ROC on 17 November 2004 as .

Where has the Bg india energy solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 174307.

What is the E-filing status of the company?

The status of Bg india energy solutions private limited is Active.

Number of Key Management personnel of the Bg india energy solutions private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Bg india energy solutions private limited?

The appointed directors in the company are:

  • Srikanth rajasankar
  • Pradeep vijayan
  • Hugh penrhyn jones
  • Manvendra jain
  • Adam carl hillier
  • Alan derek fisher
  • Akhil mehrotra
  • Tracy elizabeth chambers
  • Allen joseph andrade
  • Goutam ghosh
  • Veneet balkrishen mahajan
  • Shaji abraham
  • Nipun vinodchandra pradhan
  • Rajagopal mahalingam
  • Vishal mehta
  • Santhanam sai giridhar