BAGS INVESTMENTS PVT LTD (CIN: U65993KL1994PTC007730) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1350000.00.
BAGS INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BAGS INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BAGS INVESTMENTS PVT LTD are SHIRLEY ABRAHAM, and AVICOTE JACOB ABRAHAM.
BAGS INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993KL1994PTC007730 and its registration number is 7730. Users may contact BAGS INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of BAGS INVESTMENTS PVT LTD is AVICOT, 36/2521-B, THEKKUMTHALA ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017.
Current status of BAGS INVESTMENTS PVT LTD is - Strike Off.
| CIN | U65993KL1994PTC007730 |
| Name | BAGS INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7730 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-21 |
| Age of Company | 31 years, 0 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 1,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAGS INVESTMENTS PVT LTD |
| U65993KL1994PTC007730 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAGS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01147672 | SHIRLEY ABRAHAM | Director | 1995-02-24 |
| 00397403 | AVICOTE JACOB ABRAHAM | Director | 1994-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219KL1992PTC006822 | KURUKSHETHRA PRAKASAN PVT LTD | 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017 |
| AAT-7610 | OFFERKART E COMMERCE LLP | 63/538 B1, F.A TOWER, K.K ROAD, NEAR AISHA ROAD, KALOOR ERNAKULAM, Kerala, India - 682017 |
| U21012KL2000PTC014053 | DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALO OR , ERNAKULAM, Kerala, India - 682017 |
| U19201KL1995PTC008811 | RUBICON MOCCASINS PRIVATE LIMITED | 36/1802ELAMKULAM ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U31909KL2003PTC016541 | ALLIED BREEZY CONCEPTS PRIVATE LIMITED | 36/2073AZAD ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U25209KL2022PTC078573 | KODOOR POLYMERS PRIVATE LIMITED | 36/3003 A, NARMADA AZAD ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U15400KL2013PTC033629 | BLUE CREST FROZEN FOODS PRIVATE LIMITED | No.36/1920F, Chammany Complex Sebastain Road, Kaloor, Kochi , Ernakulam, Kerala, India - 682017 |
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
| U29256KL2021PTC067970 | PROMPT MACHINES PRIVATE LIMITED | 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U29100KL2020PTC066087 | E2CO SOLUTIONS PRIVATE LIMITED | HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017 |
| U80903KL2016NPL046695 | IIEBK TECHNICAL EDUCATION FORUM | SREEMURUKA BUILDING 65/1450 KALOOR KADAVANTHRA ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U74140KL2002PTC015817 | JUBEERICH CONSULTANCY PRIVATE LIMITED | 65/845, Jubeerich Building Kaloor Kadavanthara Road, Kaloor , Ernakulam, Kerala, India - 682017 |
| AAB-0052 | GOLDEN MADO CONSULTANCY SERVICES LLP | FLAT NO 7A, SWAPNIL APARTMENTS, KALOOR P O, KALOOR KADAVANTHRA ROAD ERNAKULAM, Kerala, India - 682017 |
| U01132KL2002PTC015247 | VELLOOKADAN PLANTATIONS PRIVATE LIMITED | H NO 38 1857STERLING HOUSE STERLING JN KALOOR KADAVANTHRA ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| ABZ-8401 | VOCOVISION LLP | FLAT NO 06, MANJOORANS BLUE CASTLENIVYA ROAD , L F C ROAD KALOOR Ernakulam, Kerala, India - 682017 |
| U01100KL2022PTC079012 | COCHIN DAIRY FARMERS WELFARE PRODUCER COMPANY LIMITED | DOOR NO. 65/1290, 65/1292, GURU MADHAVENDRA TOWERS, KALOOR-KADAVANTHARA ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| U22122KL2003PTC016070 | WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED | BUILDING NO 36/1951/C/11IST FLOOR KALOOR TOWERS KATHRIKADAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| AAO-8401 | JAFFARS ENTERTAINMENT LLP | 70/2349,VALIYAVEETTIL HOUSE ASHOKA ROAD,KALOOR-682017 ERNAKULAM, Kerala, India - 682017 |
| AAR-7132 | WISSEN INTERNATIONAL HUMAN RESOURCE ACAD EMY LLP | CC65/1775-B,MATHRUBHUMI JUNCTION KALOOR,ERNAKULAM ERNAKULAM, Kerala, India - 682017 |
| U28990KL2018PTC054824 | WINTRO VENTURES PRIVATE LIMITED | 64/3122A, SECOND FLOOR JOSEPH'S COTTAGE ERNAKULAM K K ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| AAW-9017 | HEMINGWAY CONSULTING SERVICES LIMITED LI ABILITY PARTNERSHIP | 37/2630, Azad Road, Kaloor Ernakulam, Kerala, India - 682017 |
| AAV-7658 | MAX GETSET TOURS LLP | JOSUN, EAST VATTAKKATTU ROAD KALOOR ERNAKULAM, Kerala, India - 682017 |
| U05004KL2008PTC022162 | ELIZA MARINES AND RESORTS PRIVATE LIMITE D | VATTAVAYALI HOUSE SHENOYS ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U05004KL2008PTC022164 | VAVA MARINES AND RESORTS PRIVATE LIMITED | VATTAVAYALIL HOUSE SHENOYS ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U01119KL1985PTC004169 | ARAYAD ESTATES PVT LTD | 40/396AZAD ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| ABA-2612 | VERDANT POWER SOLUTIONS LLP | 65/1835, Maitri Shenoy Road, Kaloor Ernakulam, Kerala, India - 682017 |
| U30006KL1996PTC010724 | SAFE POWER TECHNOLOGIES PRIVATE LIMITED | 37/2302 SUVARNAPONOTH ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U01119KL1974PTC002602 | SAHIYADRI PLANTATIONS AND ENTERPRISES PVT LTD | MAVELIL XXXVI 3019PONOTH ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAK-2307 | MOOPENS ENERGY SERVICES LLP | 65/1098, St. Sebastian Road Kaloor, Kochi Ernakulam, Kerala, India - 682017 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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