Company Information

CIN
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 12 months
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for almost 15 years

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-06052020-signed
Form CHG-1-28022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Bhagwati infrarealty private limited incorporation?

Incorporation date of the company is 15 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Bhagwati infrarealty private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Sachin kakra
  • Anand kumar agrawal
  • Tanvi agarwal