Company Information

CIN
Status
Date of Incorporation
04 March 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,149,000
Authorised Capital
5,250,000

Directors

Pannalal Shivratan Bagdia
Pannalal Shivratan Bagdia
Director/Designated Partner
over 2 years ago
Ayushi Aditya Bagdia
Ayushi Aditya Bagdia
Director/Designated Partner
over 2 years ago
Anchal Manish Bagdia
Anchal Manish Bagdia
Director/Designated Partner
over 2 years ago
Neetadevi Pannalal Bagdia
Neetadevi Pannalal Bagdia
Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Pannalal Bagdia
Aditya Pannalal Bagdia
Director
over 18 years ago
Manish Pannlal Bagdia
Manish Pannlal Bagdia
Director
over 18 years ago

Registered Trademarks

Bagdia Group Bagdia Infrastructure

[Class : 43] Providing Food, Drinks And Temporary Accommodation

Niagara Bagdia Infrastructure

[Class : 32] Beers, Mineral And Aerated Waters, Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages And Package Drinking Water

B Ampy Bagdia Infrastructure

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages And Packages Drinking Water,
View +1 more Brands for Bagdia Infrastructure Limited.

Charges

16 Crore
23 July 2015
Nagar Urban Co-operative Bank Limited
5 Crore
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
8 Crore
19 July 2011
The Chikhli Urban Co-op Bank Ltd
1 Crore
15 April 2011
The Chikhli Urban Co-op Bank Ltd
1 Crore
02 February 2011
State Bank Of Hyderabad
87 Lak
03 April 2008
Union Bank Of India
9 Crore
10 December 2009
The Chikhli Urban Co-op Bank Ltd.
1 Crore
15 April 2011
The Chikhli Urban Co-op Bank Ltd
0
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
0
03 April 2008
Union Bank Of India
0
02 February 2011
State Bank Of Hyderabad
0
23 July 2015
Nagar Urban Co-operative Bank Limited
0
19 July 2011
The Chikhli Urban Co-op Bank Ltd
0
10 December 2009
The Chikhli Urban Co-op Bank Ltd.
0
15 April 2011
The Chikhli Urban Co-op Bank Ltd
0
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
0
03 April 2008
Union Bank Of India
0
02 February 2011
State Bank Of Hyderabad
0
23 July 2015
Nagar Urban Co-operative Bank Limited
0
19 July 2011
The Chikhli Urban Co-op Bank Ltd
0
10 December 2009
The Chikhli Urban Co-op Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Optional Attachment-(1)-06112023
Directors report as per section 134(3)-06112023
List of share holders, debenture holders;-06112023
Form MGT-7-06112023_signed
Form AOC-4-06112023_signed
Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7-20122022_signed
List of share holders, debenture holders;-14122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Optional Attachment-(1)-14122022
Form DPT-3-30062022
Form AOC-4-17062022_signed
List of share holders, debenture holders;-23032022
Optional Attachment-(1)-23032022
Form MGT-7-23032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-19022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Form MGT-14-07012021_signed
Form DPT-3-04012021-signed
Notice of resignation;-31122020