Bgs Build Marts Limited

As on 09 October 2019

Bgs Build Marts Limited incorporated with MCA on 20 June 2014. The Bgs Build Marts Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 6 LAC and its paid up capital is 5 LAC.

Bgs Build Marts Limited's last Annual General Meeting(AGM) was held on 28 September 2016, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2016.

The company has 3 directors/key management personal Prathibha Dayananda, Dayananda Bharath, and Srinivasareddy Rameshkumar Bgs Build Marts Limited company registration number is 074960 and its Corporate Identification Number(CIN) provided from MCA is U45400KA2014PLC074960.

Bgs Build Marts Limited company's registered office address is No 334/48, Hebbagodi, Hoskur Gate Hosur Main Road, Electronic City Post Bangalore Bangalore Ka 560100 In. Find other contact information for Bgs Build Marts Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 39 documents available for download.

Current status of Bgs Build Marts Limited company is Under Process Of Striking Off.

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Company Information

CIN U45400KA2014PLC074960
Company Status Under Process of Striking Off
Registration Number 074960
Date of Incorporation 20 June 2014
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2016
Date of Latest Balance Sheet 31 March 2016

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Prathibha Dayananda

is associated with 6 other companies

Dayananda Bharath

is associated with 3 other companies

Srinivasareddy Rameshkumar

is associated with no other company

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Balance Sheet
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Documents

Attachments (8 Available)
Optional Attachment (1) 16112016 16 November 2016
Optional Attachment (2) 16112016 16 November 2016
Optional Attachment 4 170614 17 June 2014
Optional Attachment 3 170614 17 June 2014
Optional Attachment 2 170614 17 June 2014
Optional Attachment 1 170614 17 June 2014
Optional Attachment 2 180314 18 March 2014
Optional Attachment 1 180314 18 March 2014
Certificates (1 Available)
No Objection Certificate In Case There Is A Change In Promoters 170614 17 June 2014
Directors/Shareholders/Partners (11 Available)
Form Dir 11 18112016 Signed 18 November 2016
Evidence Of Cessation; 16112016 16 November 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 16112016 16 November 2016
Form Dir 12 16112016 Signed 16 November 2016
Form Dir 11 23102016 Signed 23 October 2016
Form Dir 12 23102016 Signed 23 October 2016
Evidence Of Cessation; 22102016 22 October 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 22102016 22 October 2016
Declaration Of The Appointee Director, In Form Dir 2 150514 15 May 2014
Declaration By The First Director 150514 15 May 2014
Form Dir 12 150514 150514 15 May 2014
Incorporation (2 Available)
Form Inc 7 170614 17 June 2014
Form Inc 22 150514 150514 15 May 2014
MOA/AOA (2 Available)
Moa Memorandum Of Association 170614 17 June 2014
Aoa Articles Of Association 170614 17 June 2014
Notices (4 Available)
Notice Of Resignation; 16112016 16 November 2016
Notice Of Resignation Filed With The Company 16112016 16 November 2016
Notice Of Resignation; 22102016 22 October 2016
Notice Of Resignation Filed With The Company 22102016 22 October 2016
Others (11 Available)
Letter Of Appointment; 16112016 16 November 2016
Acknowledgement Received From Company 16112016 16 November 2016
Proof Of Dispatch 16112016 16 November 2016
Interest In Other Entities; 22102016 22 October 2016
Proof Of Dispatch 22102016 22 October 2016
Acknowledgement Received From Company 22102016 22 October 2016
Letter Of Appointment; 22102016 22 October 2016
Annexure Of Subscribers 170614 17 June 2014
Letter Of Appointment 150514 15 May 2014
Interest In Other Entities 150514 15 May 2014
Copy Of Board Resolution Of The Existing Company/Foreign Holding Company As A Proof Of No Objection 180314 18 March 2014

Events

Incorporated

almost 7 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Registered office changed

almost 7 years ago

Composition of directors changed

almost 7 years ago

Authorised capital changed from 600000.0 to 600000

almost 3 years ago

Paid Up Capital changed from 550500.0 to 550500

almost 3 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 28 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 28 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 28 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 28 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 28 September 2016

over 4 years ago

Status changed from Under Process of Striking Off to Under Process of Striking Off

over 1 year ago

FAQs

What is the date on which the Bgs build marts limited incorporated?

Bgs build marts limited was incorporated on 20 June 2014 .

What is the official Registered address of the Bgs build marts limited?

Official registered address of the company is No 334/48, hebbagodi, hoskur gate hosur main road, electronic city post bangalore bangalore ka 560100 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Bgs build marts limited registered with RoC is classified as Public company.

Is the Bgs build marts limited compliant?

No the company is non-compliant based on the Under Process of Striking Off as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Bgs build marts limited?

3 of directors are associated with the company.

Who are the listed directors of the Bgs build marts limited?

The appointed directors in the company are:

  • Prathibha dayananda
  • Dayananda bharath
  • Srinivasareddy rameshkumar

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

6 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0