Company Information

CIN
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
676,440
Authorised Capital
2,000,000

Directors

Pratham Singh
Pratham Singh
Director/Designated Partner
for over 1 year
. Ajay
. Ajay
Director/Designated Partner
for over 1 year
Monisha Upadhyay
Monisha Upadhyay
Director
for over 20 years
Dinesh Pandey
Dinesh Pandey
Director
for about 12 years
Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
for over 2 years
. Shubham
. Shubham
Director/Designated Partner
for over 1 year
Abhinay Dubey
Abhinay Dubey
Director/Designated Partner
for almost 2 years

Past Directors

Vishal .
Vishal .
Additional Director
about 6 years ago
Ram Kumar
Ram Kumar
Additional Director
over 7 years ago
Manjeet Kumar
Manjeet Kumar
Director
about 8 years ago
Nagender Kumar
Nagender Kumar
Additional Director
about 13 years ago
Samim Ahmad
Samim Ahmad
Director
almost 15 years ago
Mridula Tandon
Mridula Tandon
Director
about 27 years ago

Documents

List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Form ADT-3-27022019_signed
Resignation letter-27022019
Form DIR-12-30122018_signed
Evidence of cessation;-30122018
Optional Attachment-(1)-30122018
Interest in other entities;-30122018
Notice of resignation;-30122018

Frequently Asked Questions

When was the Bgr fabricon india private limited incorporated?

The Bgr fabricon india private limited was incorporated with ROC on 20 June 1990 as .

Where has the Bgr fabricon india private limited been incorporated?

The company was incorporated in Delhi with registration number 040571.

What is the E-filing status of the company?

The status of Bgr fabricon india private limited is Active.

Number of Key Management personnel of the Bgr fabricon india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Bgr fabricon india private limited?

The appointed directors in the company are:

  • Dinesh pandey
  • Mridula tandon
  • Monisha upadhyay
  • Samim ahmad
  • Manjeet kumar
  • Nagender kumar
  • Ram kumar
  • Vishal .
  • Lalit aggarwal
  • Abhinay dubey
  • . shubham
  • . ajay
  • Pratham singh