Company Information
CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
395,665,839
Authorised Capital
550,000,000
Directors
Anuradha Prasad Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Parashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandan Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Kumar Dubey
Director/Designated Partner
over 3 years ago
over 3 years ago
Arshit Anand
Director/Designated Partner
about 5 years ago
about 5 years ago
Pankaj Chaturvedi
Director/Designated Partner
about 9 years ago
about 9 years ago
Ajay Jain
Manager/Secretary
over 10 years ago
over 10 years ago
Urmila Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Bhupinder Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Anil Kapoor
Additional Director
over 5 years ago
over 5 years ago
Nalin Satyakam Kohli
Director
almost 20 years ago
almost 20 years ago
Anuradha Mishra
Director
almost 20 years ago
almost 20 years ago
Rajiv Shankar
Director
over 21 years ago
over 21 years ago
Surendra Singh .
Director
over 23 years ago
over 23 years ago
Rajiv Shukla
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 41] Dubbing, Editing (Videotape), Entertainer Services, Entertainment, Educational And Entertainment Information, Film Production Services, Interpretation (Sign Language), Information (Entertainment), Information (Recreation), News Reporter Services And Talk Shows, Organization Of Shows, Production Of Radio And Television Programmers, Production Of Shows, Presentati...
[Class : 41] "Dubbing, Editing (Videotape), Entertainer Services, Entertainment, Educational And Entertainment Information, Film Production Services, Interpretation (Sign Language), Information (Entertainment), Information (Recreation), News Reporter Services And Talk Shows, Organization Of Shows, Production Of Radio And Television Programmers, Production Of Shows, Presentat...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] "Broadcasting (Radio) Broadcasting (Television), Communication By Telephone, Electronic Bulletin Board Services (Telecommunication Services), News Agencies And Providing News, Oral And Visual Communication Through Sensory Means, Satellite Transmission, Television Broadcasting And Transmission, Television Broadcasting And Transmission, Telecommunication, Transmis...
View +11 more Brands for B.A.G. Films And Media Limited.
Charges
19 February 2016
Yes Bank Limited
71 Crore
30 March 2015
Bank Of India
10 Lak
03 September 2013
Yes Bank Limited
40 Crore
10 December 2010
Yes Bank Limited
9 Crore
10 September 2010
Bank Of India
8 Lak
03 September 2013
Yes Bank Limited
71 Crore
18 June 2012
Dena Bank
9 Crore
18 June 2012
Dena Bank
9 Crore
28 December 2011
Canara Bank
44 Crore
19 May 2011
Punjab National Bank
45 Crore
02 June 2009
State Bank Of India
19 Crore
31 March 2009
Panjab National Bank
13 Crore
01 May 2009
Panjab National Bank
13 Crore
22 August 2006
The Hsbc Bank Limited
9 Crore
05 May 2007
Central Bank Of India
5 Crore
30 September 2005
Yes Bank Limited
10 Crore
29 May 2023
Yes Bank Limited
0
03 September 2013
Yes Bank Limited
0
28 December 2011
Canara Bank
0
19 February 2016
Yes Bank Limited
0
02 June 2009
State Bank Of India
0
01 May 2009
Panjab National Bank
0
30 September 2005
Yes Bank Limited
0
22 August 2006
The Hsbc Bank Limited
0
30 March 2015
Bank Of India
0
03 September 2013
Yes Bank Limited
0
18 June 2012
Dena Bank
0
19 May 2011
Punjab National Bank
0
18 June 2012
Dena Bank
0
05 May 2007
Central Bank Of India
0
10 September 2010
Bank Of India
0
31 March 2009
Panjab National Bank
0
10 December 2010
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
03 September 2013
Yes Bank Limited
0
28 December 2011
Canara Bank
0
19 February 2016
Yes Bank Limited
0
02 June 2009
State Bank Of India
0
01 May 2009
Panjab National Bank
0
30 September 2005
Yes Bank Limited
0
22 August 2006
The Hsbc Bank Limited
0
30 March 2015
Bank Of India
0
03 September 2013
Yes Bank Limited
0
18 June 2012
Dena Bank
0
19 May 2011
Punjab National Bank
0
18 June 2012
Dena Bank
0
05 May 2007
Central Bank Of India
0
10 September 2010
Bank Of India
0
31 March 2009
Panjab National Bank
0
10 December 2010
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
03 September 2013
Yes Bank Limited
0
28 December 2011
Canara Bank
0
19 February 2016
Yes Bank Limited
0
02 June 2009
State Bank Of India
0
01 May 2009
Panjab National Bank
0
30 September 2005
Yes Bank Limited
0
22 August 2006
The Hsbc Bank Limited
0
30 March 2015
Bank Of India
0
03 September 2013
Yes Bank Limited
0
18 June 2012
Dena Bank
0
19 May 2011
Punjab National Bank
0
18 June 2012
Dena Bank
0
05 May 2007
Central Bank Of India
0
10 September 2010
Bank Of India
0
31 March 2009
Panjab National Bank
0
10 December 2010
Yes Bank Limited
0
Documents
Form DPT-3-08012021-signed
Shareholders-MGT_7_2020_R72560816_PINTUAJAY_20201130132413.xlsm
Optional Attachment-(2)-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-15-24102020_signed
Form DIR-12-23102020_signed
Form DPT-3-26082020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MR-1-29042020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29042020
Copy of shareholders resolution-29042020
Copy of board resolution-29042020
Form DIR-12-29042020_signed
Interest in other entities;-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Shareholders-MGT_7_2019_R24152605_PINTUAJAY_20191218123645.xlsm
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Optional Attachment-(2)-16122019
Form MGT-7-16122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
