Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,189,770
Authorised Capital
10,500,000
Directors
Dipak Ravishankar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Dipak Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Prakash Mehta
Director
over 19 years ago
over 19 years ago
Ravishankar Modi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Erection, Installation, Maintenance, Restoration, Configuration And
Repair Of Chimneys, Storage Tanks, Machineries And Lifting, Jacking And Elevating Equipment; Factory Construction; Building Construction, Construction Supervision And Repair Services; Road Paving; Installation And Repair Of Electric Appliances; Building Insulating; Drilling Of Wells; Fire Alarm...
[Class : 37] Erection, Installation, Maintenance, Restoration, Configuration And
Repair Of Chimneys, Storage Tanks, Machineries And Lifting, Jacking And Elevating Equipment; Factory Construction; Building Construction, Construction Supervision And Repair Services; Road Paving; Installation And Repair Of Electric Appliances; Building Insulating; Drilling Of Wells; Fire Alarm...
[Class : 7] Picking,Lifting And Loading Equipment And Machines And Parts Thereof;Jacks Not Included In Class 8, Tank Jacking Equipment;Jack Hammers;Elevators (Lifts),Escalators,Hoists And Parts Thereof;Cranes,Earth Moving Machines And Parts Thereof;Chain Pulley Blocks;Jack Hammers;Rock Drills,Crushers,Piling Machines And Presses;Vibratory Compactors.
View +1 more Brands for Bygging Infrastructure Private Limited.
Charges
30 December 2014
Citi Bank N.a.
5 Crore
29 March 2012
Small Industries Development Bank Of India
1 Crore
11 May 2013
Icici Bank Limited
90 Lak
25 March 2013
Icici Bank Limited
1 Crore
25 March 2013
Icici Bank Limited
1 Crore
03 November 2011
Icici Bank Ltd
29 Lak
31 July 2012
Citibank N. A.
1 Crore
24 February 2011
Oriental Bank Of Commerce
53 Lak
05 March 2001
Bank Of Baroda
32 Lak
14 February 2001
Bank Of Baroda
32 Lak
25 March 2013
Icici Bank Limited
0
30 December 2014
Citi Bank N.a.
0
24 February 2011
Oriental Bank Of Commerce
0
05 March 2001
Bank Of Baroda
0
31 July 2012
Citibank N. A.
0
03 November 2011
Icici Bank Ltd
0
25 March 2013
Icici Bank Limited
0
14 February 2001
Bank Of Baroda
0
29 March 2012
Small Industries Development Bank Of India
0
11 May 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
30 December 2014
Citi Bank N.a.
0
24 February 2011
Oriental Bank Of Commerce
0
05 March 2001
Bank Of Baroda
0
31 July 2012
Citibank N. A.
0
03 November 2011
Icici Bank Ltd
0
25 March 2013
Icici Bank Limited
0
14 February 2001
Bank Of Baroda
0
29 March 2012
Small Industries Development Bank Of India
0
11 May 2013
Icici Bank Limited
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-14122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Letter of the charge holder stating that the amount has been satisfied-31102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-09122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
