Company Information

CIN
U45200MH1999PTC119477
Status
Date of Incorporation
19 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,189,770
Authorised Capital
10,500,000

Directors

Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
for over 1 year
Jay Prakash Mehta
Jay Prakash Mehta
Director
for over 18 years
Ravishankar Modi
Ravishankar Modi
Director
for over 25 years
Dipak Ravishankar Modi
Dipak Ravishankar Modi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 December 2014
Citi Bank N.a.
5 Crore
29 March 2012
Small Industries Development Bank Of India
1 Crore
11 May 2013
Icici Bank Limited
90 Lak
25 March 2013
Icici Bank Limited
1 Crore
25 March 2013
Icici Bank Limited
1 Crore
03 November 2011
Icici Bank Ltd
29 Lak
31 July 2012
Citibank N. A.
1 Crore
24 February 2011
Oriental Bank Of Commerce
53 Lak
05 March 2001
Bank Of Baroda
32 Lak
14 February 2001
Bank Of Baroda
32 Lak
25 March 2013
Icici Bank Limited
0
30 December 2014
Citi Bank N.a.
0
24 February 2011
Oriental Bank Of Commerce
0
05 March 2001
Bank Of Baroda
0
31 July 2012
Citibank N. A.
0
03 November 2011
Icici Bank Ltd
0
25 March 2013
Icici Bank Limited
0
14 February 2001
Bank Of Baroda
0
29 March 2012
Small Industries Development Bank Of India
0
11 May 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
30 December 2014
Citi Bank N.a.
0
24 February 2011
Oriental Bank Of Commerce
0
05 March 2001
Bank Of Baroda
0
31 July 2012
Citibank N. A.
0
03 November 2011
Icici Bank Ltd
0
25 March 2013
Icici Bank Limited
0
14 February 2001
Bank Of Baroda
0
29 March 2012
Small Industries Development Bank Of India
0
11 May 2013
Icici Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-14122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Letter of the charge holder stating that the amount has been satisfied-31102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Bygging infrastructure private limited incorporation?

Incorporation date of the company is 19 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Bygging infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak ravishankar modi
  • Shilpa dipak modi
  • Jay prakash mehta
  • Ravishankar modi