Company Information

CIN
Status
Date of Incorporation
22 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
273,558,870
Authorised Capital
300,000,000

Directors

Shalu Varshney
Shalu Varshney
Company Secretary
for over 2 years
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 almost 2 years

Past Directors

Rajagopal Mahalingam
Rajagopal Mahalingam
Director
about 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
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

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form DPT-3-09122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-10042020
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of Board or Shareholders? resolution-23012020
Form SH-7-22012020-signed

Frequently Asked Questions

When was the Bg lng regas india private limited incorporated?

The Bg lng regas india private limited was incorporated with ROC on 22 November 2000 as .

Where has the Bg lng regas india private limited been incorporated?

The company was incorporated in Delhi with registration number 175347.

What is the E-filing status of the company?

The status of Bg lng regas india private limited is Active.

Number of Key Management personnel of the Bg lng regas india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Bg lng regas india private limited?

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
  • Shalu varshney