Company Information

CIN
U67120DL1996PTC083485
Status
Date of Incorporation
27 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
833,001,260
Authorised Capital
833,500,000

Directors

Kamalapati Kashyap
Kamalapati Kashyap
Director/Designated Partner
for almost 2 years
Divya Modi Tongya
Divya Modi Tongya
Director
for about 21 years
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director
for about 14 years
Vidya Chhabra
Vidya Chhabra
Director
for about 7 years
Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
for almost 2 years
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
for almost 2 years

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Director
about 7 years ago
Amit Zutshi
Amit Zutshi
Company Secretary
over 8 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 11 years ago
Bijay Kumar Jha
Bijay Kumar Jha
Company Secretary
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 13 years ago
Hemant Kumar Samor
Hemant Kumar Samor
Additional Director
about 16 years ago
Vijay Kumar Trehan
Vijay Kumar Trehan
Additional Director
about 16 years ago
Hasanand Nanani
Hasanand Nanani
Additional Director
over 16 years ago
Veena Modi
Veena Modi
Director
over 20 years ago
Aditya Sikri
Aditya Sikri
Whole Time Director
about 21 years ago

Charges

55 Crore
30 January 2018
Hdfc Bank Limited
55 Crore
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DPT-3-24072020-signed
Form MSME FORM I-29042020_signed
Interest in other entities;-24032020
Optional Attachment-(1)-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-30102019_signed
Form DPT-3-27062019
Form INC-22-18042019_signed

Frequently Asked Questions

When was the Bougainvillea multiplex & entertainment center private limited incorporated?

The Bougainvillea multiplex & entertainment center private limited was incorporated with ROC on 27 November 1996 as .

Where has the Bougainvillea multiplex & entertainment center private limited been incorporated?

The company was incorporated in Delhi with registration number 083485.

What is the E-filing status of the company?

The status of Bougainvillea multiplex & entertainment center private limited is Active.

Number of Key Management personnel of the Bougainvillea multiplex & entertainment center private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Bougainvillea multiplex & entertainment center private limited?

The appointed directors in the company are:

  • Vikas kapoor
  • Divya modi tongya
  • Gopal singh negi
  • Rakesh kumar bhatnagar
  • Vijay kumar trehan
  • Avedhesh kumar tayal
  • Veena modi
  • Hasanand nanani
  • Vidya chhabra
  • Bijay kumar jha
  • Hemant kumar samor
  • Rakesh kumar gupta
  • Kamalapati kashyap
  • Aditya sikri
  • Dinkar sharma
  • Amit zutshi