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BAGAI INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITI)




Bagai Investment Company (a Private Company With Unlimited Liabiliti) is a Private incorporated on 18 May 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Bagai Investment Company (a Private Company With Unlimited Liabiliti)'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bagai Investment Company (a Private Company With Unlimited Liabiliti) are Sukhinder Bagai Singh, Nita Surinder Bagai and Gautam Surindersingh Bagai.

Bagai Investment Company (a Private Company With Unlimited Liabiliti)'s Corporate Identification Number is (CIN) U67120MH1976ULT019018 and its registration number is 19018.Its Email address is [email protected] and its registered address is NO 303MAKER CHAMBER V NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Bagai Investment Company (a Private Company With Unlimited Liabiliti) is - Active.

Company Details

CIN

U67120MH1976ULT019018

Company Name

BAGAI INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITI)

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19018

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1976

Age of Company

47 years, 11 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BAGAI INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITI)



Contact Details

Email ID: [email protected]

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Address:

NO 303MAKER CHAMBER V NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00011176

SUKHINDER BAGAI SINGH

Director

03 October 1989

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Other Companies Associated with

Company Designation Appointment Date

BAGAI TAX LAW SERVICES LLP

Designated Partner

30 August 2011

DILKHUSH TRADING AND INVESTMENT CO PVTLTD

Director

03 October 1989

SB CORPORATE SERVICES PRIVATE LIMITED

Director

11 July 1983

PRIMROSE PROPERTIES AND TRADERS

Director

15 May 2012

PESHAWRI ESTATES PRIVATE LIMITED

Director

17 June 2008

BAGAI TAX LAW SERVICES PRIVATE LIMITED

Director

10 December 2007

WASTI PROPERTIES (A PRIVATE COMPANY)

Director

24 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01809257

NITA SURINDER BAGAI

Director

24 January 2019

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Other Companies Associated with

Company Designation Appointment Date

PRIMROSE PROPERTIES AND TRADERS

Director

24 January 2019

BAGAI TAX LAW SERVICES PRIVATE LIMITED

Director

02 May 2001

WASTI PROPERTIES (A PRIVATE COMPANY)

Director

01 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08513471

GAUTAM SURINDERSINGH BAGAI

Director

16 August 2019

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Other Companies Associated with

Company Designation Appointment Date

BAGAI TAX LAW SERVICES LLP

Designated Partner

12 January 2019

PRIMROSE PROPERTIES AND TRADERS

Director

16 August 2019

WASTI PROPERTIES (A PRIVATE COMPANY)

Director

16 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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