Company Information

CIN
U29100GJ2010FTC063138
Status
Date of Incorporation
04 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,835,010
Authorised Capital
2,500,000

Directors

Raymalbhai . Desai
Raymalbhai . Desai
Director/Designated Partner
for over 1 year
Zeev Elis
Zeev Elis
Director
for over 1 year
Shay Netah
Shay Netah
Director
for almost 14 years

Past Directors

Vasudev Pandey
Vasudev Pandey
Additional Director
over 3 years ago
Pinaz Naushad Dodiya
Pinaz Naushad Dodiya
Additional Director
over 7 years ago
Dhara Hemantkumar Patel
Dhara Hemantkumar Patel
Director
about 8 years ago
Jayeshkumar Ganpatlal Panchal
Jayeshkumar Ganpatlal Panchal
Director
about 9 years ago
Amitava Mittra
Amitava Mittra
Manager
over 13 years ago

Charges

7 Lak
15 December 2020
Hdfc Bank Limited
7 Lak
15 December 2020
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-26102019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Notice of resignation;-07122018
Optional Attachment-(1)-07122018

Frequently Asked Questions

When was the Bgi engitech private limited incorporated?

The Bgi engitech private limited was incorporated with ROC on 04 December 2010 as .

Where has the Bgi engitech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063138.

What is the E-filing status of the company?

The status of Bgi engitech private limited is Active.

Number of Key Management personnel of the Bgi engitech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bgi engitech private limited?

The appointed directors in the company are:

  • Amitava mittra
  • Shay netah
  • Zeev elis
  • Jayeshkumar ganpatlal panchal
  • Dhara hemantkumar patel
  • Pinaz naushad dodiya
  • Vasudev pandey
  • Raymalbhai . desai