Company Information

CIN
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
590,389,680
Authorised Capital
610,000,000

Directors

Krishna Kumar Sankara Iyer
Krishna Kumar Sankara Iyer
Director/Designated Partner
for over 3 years
. Vaani Raghupathy
. Vaani Raghupathy
Director/Designated Partner
for about 11 years
. Swarnamugi Raghupathy
. Swarnamugi Raghupathy
Director/Designated Partner
for almost 2 years
Priyadershini Raghupathy
Priyadershini Raghupathy
Director/Designated Partner
for almost 2 years
Sasikala Raghupathy
Sasikala Raghupathy
Director/Designated Partner
for almost 2 years

Past Directors

Raghupathy Govind
Raghupathy Govind
Director
about 11 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
over 30 years ago

Trademarks

Tata Lyfe Refresher Investment Holding Company

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewrit...

Charges

05 April 2022
Sbicap Trustee Company Limited
0
05 April 2022
Sbicap Trustee Company Limited
0

Documents

Optional Attachment-(1)-16092020
XBRL document in respect Consolidated financial statement-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
List of share holders, debenture holders;-28052020
Copy of MGT-8-28052020
Form MGT-7-28052020_signed
Copy of MGT-8-26032020
XBRL document in respect Consolidated financial statement-26032020
List of share holders, debenture holders;-26032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032020
Form MGT-7-26032020_signed
Form AOC-4(XBRL)-26032020_signed
Form DPT-3-28112019-signed
Form MR-1-28062019_signed
Form MGT-14-28062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019
Copy of shareholders resolution-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form AOC-4(XBRL)-11012019_signed

Frequently Asked Questions

What is the date of Bgr investment holdings company limited incorporation?

Incorporation date of the company is 30 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bgr investment holdings company limited has appointed how many directors?

The appointed directors in the company are:

  • . vaani raghupathy
  • Sasikala raghupathy
  • Raghupathy govind
  • Priyadershini raghupathy
  • . swarnamugi raghupathy
  • Balakrishnan govindasamy raghupathy
  • Krishna kumar sankara iyer