CIN |
|
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Company Name |
BGIS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
286910 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
18 October 2016 |
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Age of Company |
7 years, 6 month, 1 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
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Paid up capital |
₹49,940,510 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BGIS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Exp Highway, Vikhroli East Mumbai City MH 400079 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01453901 |
Director |
02 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07495014 |
Director |
02 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016FTC286910 |
BGIS INDIA PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Exp Highway, Vikhroli East Mumbai City MH 400079 IN |
U72900MH2018FTC304863 |
CHECKMARX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant 13, Extn Off, Pirojshanagar, Off. Eastern Exp Highway, Vikhroli East Mumbai City MH 400079 IN |
U51900MH2010FTC199509 |
BARBIZON LIGHTING INDIA PRIVATE LIMITED | C/O KALYANIWALLA MISTRY & ASSOCIATES, PLANT13,EXT. OFF. PIROJSHANAGAR, OFF E.E.HIGHWAY, VIKHROLI (E) MUMBAI Mumbai City MH 400079 IN |
U85191MH2007FTC176928 |
CARDINAL HEALTH INDIA PRIVATE LIMITED | C/o Kalyaniwalla Mistry And Associates, Plant 13, Pirojshanagar,Eastern Express Highway,Vikhroli(E) Mumbai Mumbai City MH 400079 IN |
U74120MH2012FTC230808 |
GEOSYNTHETIC TESTING SERVICES PRIVATE LIMITED | C/o Kalyaniwalla & Mistry, Plant 13, Extension Off Eastern Express Highway,Pirojsha Ngr, Vikhroli (E) Mumbai MH 400079 IN |
F06359 |
ZEECO INC. | C/O KALYANIWALLA MISTRY AND ASSOCIATES, PLANT 13 EXTENSION OFFICE, E.E.HIGHWAY, PIROJSHANAGAR, VIKHROLI-EAST, MUMBAI MH 400079 IN |
U27109MH2007PTC177170 |
PERMA-PIPE INDIA PRIVATE LIMITED | C/o.Kalyaniwalla Mistry & Associates, Plant No. 13 Ext. Off, Eastern Ex HW, Pirojsha Ngr, Vikhroli(E) MUMBAI MH 400079 IN |
U74900MH2014PTC257995 |
SWADDLE PROJECTS PRIVATE LIMITED | PLANT - 13, EXTENSION OFFICE, PIROJSHANAGAR, OFF EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST), MUMBAI Mumbai City MH 400079 IN |
U72200MH2013PTC249893 |
SOFT-TECH CONSULTANTS PRIVATE LIMITED | C/o. Kalyaniwalla Mistry & Associates, Plant No.13 Extension Office, Pirojsha Nagar, Vikhroli (East) Mumbai Mumbai City MH 400079 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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