Company Information

CIN
Status
Date of Incorporation
17 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,552,760
Authorised Capital
111,800,000

Directors

Aarti Sekhri
Aarti Sekhri
Director/Designated Partner
for over 1 year
Shobha Sekhri
Shobha Sekhri
Beneficial Owner
for over 2 years
Bhupinder Kumar Sekhri
Bhupinder Kumar Sekhri
Director/Designated Partner
for almost 2 years
Puja Sekhri
Puja Sekhri
Director/Designated Partner
for over 5 years
Aditya Brij Sekhri
Aditya Brij Sekhri
Director/Designated Partner
for almost 4 years
Gaurav Sekhri
Gaurav Sekhri
Director/Designated Partner
for almost 2 years

Past Directors

Sudhir Kumar Jena
Sudhir Kumar Jena
Director
about 11 years ago
Sidhartha Kukreja
Sidhartha Kukreja
Director
almost 17 years ago
Gautam Sekhri
Gautam Sekhri
Director
almost 17 years ago
Anil Kumar Grover
Anil Kumar Grover
Director
about 18 years ago
Daini Singh
Daini Singh
Director
about 18 years ago

Charges

12 Crore
11 January 2010
Bank Of India Malewadi Branch
9 Crore
27 May 2005
Syndicate Bank
0
14 July 2020
Canara Bank
30 Lak
14 July 2020
Canara Bank
60 Lak
08 June 2020
Syndicate Bank (now Canara Bank)
11 Crore
10 July 2023
Others
0
08 June 2020
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
11 January 2010
Bank Of India Malewadi Branch
0
27 May 2005
Syndicate Bank
0
10 July 2023
Others
0
08 June 2020
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
11 January 2010
Bank Of India Malewadi Branch
0
27 May 2005
Syndicate Bank
0
10 July 2023
Others
0
08 June 2020
Others
0
14 July 2020
Others
0
14 July 2020
Others
0
11 January 2010
Bank Of India Malewadi Branch
0
27 May 2005
Syndicate Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-05112020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-05012020_signed

Frequently Asked Questions

What is the date of Bgk infratech private limited incorporation?

Incorporation date of the company is 17 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Bgk infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam sekhri
  • Bhupinder kumar sekhri
  • Gaurav sekhri
  • Sidhartha kukreja
  • Aarti sekhri
  • Sudhir kumar jena
  • Shobha sekhri
  • Puja sekhri
  • Daini singh
  • Anil kumar grover
  • Aditya brij sekhri