Date |
Title |
₨ 149 Each |
|---|---|---|
2008-12-05 |
Certificate of Incorporation-051208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022 |
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2022-08-23 |
Evidence of cessation;-23082022 |
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2022-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-23 |
Interest in other entities;-23082022 |
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2022-08-23 |
Notice of resignation;-23082022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2021-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012021 |
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2021-02-05 |
Evidence of cessation;-27012021 |
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2021-02-05 |
Interest in other entities;-27012021 |
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2021-02-05 |
Notice of resignation;-27012021 |
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2021-02-05 |
Optional Attachment-(1)-27012021 |
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2021-02-03 |
31-12-2020_Appointment of Ranjan Wazir.pdf - 5 (1045737239) |
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2021-02-03 |
31-12-2020_Resignation of Sunil Sharma.pdf - 1 (1045737239) |
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2021-02-03 |
Annexure to DIR 2_BGCCPL_RW_DIR 2.pdf - 3 (1045737239) |
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2021-02-03 |
BGCCPL_RW_DIR 2_Final.pdf - 2 (1045737239) |
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2021-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-03 |
Resignation Letter - SS_BGCCPL.pdf - 4 (1045737239) |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-18 |
BGCCPL_02_07_2019_RW Resignation.pdf - 1 (1045737269) |
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2019-07-18 |
BGCCPL_02_07_2019_SP Appointment.pdf - 4 (1045737269) |
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2019-07-18 |
BGCCPL_RW_Resign.pdf - 3 (1045737269) |
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2019-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019 |
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2019-07-18 |
Evidence of cessation;-18072019 |
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2019-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-18 |
Notice of resignation;-18072019 |
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2019-07-18 |
Optional Attachment-(1)-18072019 |
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2019-07-18 |
Suryaprakash DIR-2_BGCCPL.pdf - 2 (1045737269) |
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2018-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
BGCCPL_28_02_2018_Appo_Resign_RW_GL.pdf - 2 (340759484) |
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2018-03-06 |
BGCCPL_28_02_2018_Appo_Resign_RW_GL.pdf - 3 (340759484) |
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2018-03-06 |
BGCCPL_Gajanan Lawande_Resign.pdf - 1 (340759484) |
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2018-03-06 |
Resignation of Director |
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2018-03-05 |
Acknowledgement received from company-05032018 |
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2018-03-05 |
Notice of resignation filed with the company-05032018 |
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2018-03-05 |
Proof of dispatch-05032018 |
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2018-03-01 |
BGCCPL_28_02_2018_Appo_Resign_RW_GL.pdf - 1 (340759480) |
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2018-03-01 |
BGCCPL_Gajanan Lawande_Resign.pdf - 4 (340759480) |
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2018-03-01 |
BGCCPL_RW_DIR 2.pdf - 2 (340759480) |
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2018-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018 |
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2018-03-01 |
Evidence of cessation;-01032018 |
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2018-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-01 |
Interest in other entities;-01032018 |
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2018-03-01 |
Notice of resignation;-01032018 |
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2018-03-01 |
RW - Aadhar Card.pdf - 3 (340759480) |
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2010-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-27 |
JRJ_Consent.pdf - 2 (1045737339) |
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2010-09-27 |
SS_Resignation.pdf - 1 (1045737339) |
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2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-06-19 |
Return of deposits |
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2021-06-01 |
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2020-09-19 |
APPL_BEN-1_F.pdf - 1 (1045737609) |
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2020-09-19 |
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2020-07-27 |
Return of deposits |
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2020-01-09 |
Return of deposits |
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2019-12-30 |
Return of deposits |
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2019-10-11 |
Auditors Consent- BGCCPL_2019.pdf - 1 (1045737639) |
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2019-10-11 |
BGCCPL_AGM Resolution_18-09-2019.pdf - 2 (1045737639) |
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2019-10-11 |
BGCCPL_Auditor Appointment Letter_01-10-2019.pdf - 3 (1045737639) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-05-25 |
BGCCPL_AGM Resolution.pdf - 2 (1045737643) |
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2019-05-25 |
BGCCPL_Auditor Consent.pdf - 1 (1045737643) |
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2019-05-25 |
Information to the Registrar by company for appointment of auditor |
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2014-11-20 |
BGCCPL_AOA_FINAL.pdf - 2 (1045737654) |
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2014-11-20 |
BGCCPL_SR_ES_FINAL.pdf - 1 (1045737654) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
CTC_Change in designation_SS.pdf - 1 (1045737675) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
BGCCPL_ADT-1.pdf - 1 (1045737689) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-07-29 |
CTC_MBP1_BS_DR.pdf - 1 (1045737702) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-10 |
GL_Appointment Letter_BGCCPL.pdf - 2 (1045737704) |
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2014-01-10 |
TS_Resignation Letter_BGCCPL_16.12.2013.pdf - 1 (1045737704) |
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2013-11-15 |
BGCCPL_consent to shorter notice.pdf - 2 (1045737719) |
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2013-11-15 |
BGCCPL_letter to ROC.pdf - 3 (1045737719) |
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2013-11-15 |
BGCCPL_SR_ES.pdf - 1 (1045737719) |
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2013-11-15 |
Registration of resolution(s) and agreement(s) |
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2013-09-18 |
Belvedere.pdf - 1 (1045737730) |
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2013-09-18 |
Information by auditor to Registrar |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
Resignation Letter - Belvedere.pdf - 1 (1045737734) |
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2012-08-09 |
AGM Resolution.pdf - 1 (1045737759) |
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2012-08-09 |
Information by auditor to Registrar |
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2012-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-09 |
Letter - 2011-12_BELVEDERE GOLF.pdf - 1 (1045737748) |
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2011-09-12 |
Consent Letter_SS.pdf - 2 (1045737761) |
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2011-09-12 |
Declaration.pdf - 3 (1045737761) |
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2011-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-12 |
Resignation Letter_JJ.pdf - 1 (1045737761) |
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2011-08-05 |
AGM Resolution.pdf - 1 (1045737764) |
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2011-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-03 |
APPOINTMENT & RESO. - SCAN.pdf - 1 (1045737775) |
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2009-06-03 |
Information by auditor to Registrar |
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2009-01-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-12-05 |
Certificate of Incorporation-051208.PDF |
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2008-11-28 |
Application and declaration for incorporation of a company |
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2008-11-28 |
Notice of situation or change of situation of registered office |
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2008-11-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
List of share holders, debenture holders;-04112022 |
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2022-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022 |
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2022-02-04 |
Approval letter for extension of AGM;-04022022 |
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2022-02-04 |
List of share holders, debenture holders;-04022022 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2020-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020 |
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2020-09-19 |
Declaration under section 90-19092020 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-05-25 |
Copy of resolution passed by the company-25052019 |
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2019-05-25 |
Copy of written consent given by auditor-25052019 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2018-03-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-11-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016 |
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2014-11-20 |
AoA - Articles of Association-201114.PDF |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2014-10-22 |
Letter of Appointment-221014.PDF |
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2014-10-10 |
Optional Attachment 1-091014.PDF |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2014-01-10 |
Evidence of cessation-100114.PDF |
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2014-01-10 |
Optional Attachment 1-100114.PDF |
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2013-11-15 |
Copy of resolution-151113.PDF |
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2013-11-15 |
Optional Attachment 1-151113.PDF |
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2013-11-15 |
Optional Attachment 2-151113.PDF |
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2012-10-17 |
Evidence of cessation-171012.PDF |
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2012-08-09 |
Optional Attachment 1-090812.PDF |
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2011-09-12 |
Evidence of cessation-120911.PDF |
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2011-09-12 |
Optional Attachment 1-120911.PDF |
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2011-09-12 |
Optional Attachment 2-120911.PDF |
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2011-08-05 |
Optional Attachment 1-050811.PDF |
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2010-09-27 |
Evidence of cessation-270910.PDF |
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2010-09-27 |
Optional Attachment 1-270910.PDF |
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2008-12-05 |
Others-051208.PDF |
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2008-12-04 |
AoA - Articles of Association-041208.PDF |
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2008-12-04 |
Copy of Board Resolution-041208.PDF |
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2008-12-04 |
Evidence of payment of stamp duty-041208.PDF |
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2008-12-04 |
MoA - Memorandum of Association-041208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-13 |
Annual Returns and Shareholder Information |
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2021-01-13 |
List of shareholders_March 2020.pdf - 1 (1045738980) |
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2020-11-30 |
Company financials including balance sheet and profit & loss |
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2020-11-30 |
Instance_Belvedere.xml - 1 (1045739021) |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
List of shareholders_March 2019.pdf - 1 (1045739023) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Instance_Belvedere.xml - 1 (1045739043) |
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2018-11-12 |
Annual Returns and Shareholder Information |
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2018-11-12 |
List of shareholders_March 2018.pdf - 1 (1045739057) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Instance_Belvedere.xml - 1 (1045739101) |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Instance_Belvedere.xml - 1 (340759593) |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
List of shareholders _March 2017.pdf - 1 (340759598) |
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2016-11-18 |
BGCCPL List of Shareholders 31.03.2016.pdf - 1 (1045739148) |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-17 |
BGCCPL_AOC4-_2016_MILESTONE13_20161117104450.pdf-17112016 |
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2016-11-17 |
Instance_Belvedere Golf and Country.xml - 1 (1045739152) |
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2016-02-17 |
document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-02 |
BGCPL_list of shareholders.pdf - 1 (1045739181) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Instance_Belvedere.xml - 1 (1045739233) |
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2014-11-15 |
BGCCPL_AR_2014.pdf - 1 (1045739241) |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
document in respect of balance sheet 10-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-11 |
BS_Belvedere.xml - 1 (1045739260) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-08 |
document in respect of balance sheet 03-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-06 |
BS_Belvedere.xml - 1 (1045739286) |
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2013-10-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-21 |
Annual Return.pdf - 1 (1045739289) |
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2013-09-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-21 |
document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-16 |
BS_Belvedere.xml - 1 (1045739307) |
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2012-12-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-13 |
Belvedere Golf_Annual Return_2011-12.pdf - 1 (1045739310) |
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2012-08-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 02-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-06 |
BS_Belvedere golf.xml - 1 (1045739322) |
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2011-12-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-05 |
Belvedere Golf_Annual Return_2010-11.pdf - 1 (1045739330) |
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2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-10 |
Annual Report.pdf - 1 (1045739348) |
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2010-09-10 |
Annual Return_2009-10.pdf - 1 (1045739366) |
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2010-09-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-22 |
Belvedere Form 20B Attachment.pdf - 1 (1045739385) |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-17 |
Form 23AC Attachment.pdf - 1 (1045739397) |
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2009-09-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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