Company Information

CIN
U45400TN2012PTC088278
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Puvaneswaran
. Puvaneswaran
Director/Designated Partner
for over 2 years
Pratheep Raj Jeyapal
Pratheep Raj Jeyapal
Director/Designated Partner
for over 1 year
Lakshmi .
Lakshmi .
Director/Designated Partner
for about 6 years

Past Directors

Sivasubramanian Niruba
Sivasubramanian Niruba
Director
about 6 years ago
Balasubramanian Kaliappan
Balasubramanian Kaliappan
Director
about 12 years ago
Kaliappan Gandhimathi
Kaliappan Gandhimathi
Director
about 12 years ago

Charges

23 Crore
24 July 2018
Axis Bank Limited
23 Crore
24 July 2018
Axis Bank Limited
0
24 July 2018
Axis Bank Limited
0
24 July 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-20112020
Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed

Frequently Asked Questions

What is the incorporation date of the Bg promoters private limited?

Incorporation date of the company is 30 October 2012 .

What is the state of the Bg promoters private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Bg promoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bg promoters private limited?

Bg promoters private limited has appointed 6 of directors.

Who are the appointed Directors in Bg promoters private limited?

The appointed directors in the company are:

  • Kaliappan gandhimathi
  • Balasubramanian kaliappan
  • . puvaneswaran
  • Lakshmi .
  • Sivasubramanian niruba
  • Pratheep raj jeyapal