Company Information

CIN
U51109MP2000PTC014200
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jitendra Ratnawat Kumar
Jitendra Ratnawat Kumar
Director/Designated Partner
for almost 3 years

Past Directors

Lalit Kumar Jain
Lalit Kumar Jain
Additional Director
over 5 years ago
Himanshu Puranik
Himanshu Puranik
Additional Director
over 5 years ago
Ajay Shastry
Ajay Shastry
Director
about 14 years ago
Shreeram Singh
Shreeram Singh
Director
over 17 years ago
Pradyumn Ganediwal
Pradyumn Ganediwal
Director
over 24 years ago

Charges

34 Lak
10 August 2021
Icici Bank Limited
34 Lak
05 October 2023
Others
0
18 July 2023
Canara Bank
0
18 January 2023
Others
0
10 August 2021
Others
0
05 October 2023
Others
0
18 July 2023
Canara Bank
0
18 January 2023
Others
0
10 August 2021
Others
0
05 October 2023
Others
0
18 July 2023
Canara Bank
0
18 January 2023
Others
0
10 August 2021
Others
0

Documents

Form DPT-3-06032021_signed
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191125
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form MGT-14-21102019-signed
Altered memorandum of association-17102019

Frequently Asked Questions

When was the Bog trading private limited incorporated?

The Bog trading private limited was incorporated with ROC on 28 April 2000 as .

Where has the Bog trading private limited been incorporated?

The company was incorporated in Gwalior with registration number 014200.

What is the E-filing status of the company?

The status of Bog trading private limited is Active.

Number of Key Management personnel of the Bog trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bog trading private limited?

The appointed directors in the company are:

  • Pradyumn ganediwal
  • Shreeram singh
  • Ajay shastry
  • Jitendra ratnawat kumar
  • Himanshu puranik
  • Lalit kumar jain