Company Information
CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Crizbir Singh Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmeet Singh Bhalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Teena Bhalla
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Parminder Singh Bhalla
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] "Furniture Design Services, Interior And Exterior Decoration Services"
[Class : 19] "Concrete Flooring. Clay Flooring, Engineered Hardwood Flooring. Hardwood Decking And Flooring. Parquet Flooring, Wooden Flooring, Building Materials. Concrete. Concrete Beams. Concrete Blocks. Concrete Panels, Concrete Walls, Wood Beams. Wood Blocks, Wood Panels, Wood Walls, Wood Boards"
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] "Retails Store Of Furniture And Concrete, Import Export Agency"
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +7 more Brands for Bgsb Concrete Solutions Private Limited.
Charges
06 August 2018
Hdfc Bank Limited
5 Crore
19 April 2018
Kotak Mahindra Bank Limited
10 Crore
07 July 2012
Central Bank Of India
2 Crore
16 November 2015
Central Bank Of India
1 Crore
28 May 2021
Tata Capital Financial Services Limited
1 Crore
24 February 2021
Hdfc Bank Limited
98 Lak
22 December 2020
Hdfc Bank Limited
10 Lak
06 November 2020
Hdfc Bank Limited
11 Lak
03 October 2022
Axis Bank Limited
1 Crore
15 September 2022
Hdfc Bank Limited
1 Crore
17 May 2022
Hdfc Bank Limited
62 Lak
01 September 2023
Axis Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
03 October 2022
Axis Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
24 February 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
19 April 2018
Others
0
06 November 2020
Hdfc Bank Limited
0
16 November 2015
Central Bank Of India
0
07 July 2012
Central Bank Of India
0
01 September 2023
Axis Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
03 October 2022
Axis Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
24 February 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
19 April 2018
Others
0
06 November 2020
Hdfc Bank Limited
0
16 November 2015
Central Bank Of India
0
07 July 2012
Central Bank Of India
0
01 September 2023
Axis Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
03 October 2022
Axis Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
24 February 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
19 April 2018
Others
0
06 November 2020
Hdfc Bank Limited
0
16 November 2015
Central Bank Of India
0
07 July 2012
Central Bank Of India
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(2)-24042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed