BGG Information Private Limited
About BGG Information Private Limited
Data last updated:
BGG Information Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 24 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2008FTC189145.
The company had an authorised share capital of ₹64 Cr and a paid-up capital of ₹61.91 Cr. It was led by directors including Paul Antony Smith and Jacques Solomon Cadranel.
Its last annual general meeting (AGM) was held on 30 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
BGG Information Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address#1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road (W, Est), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BGG Information Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BGG Information Private Limited, buy the company report.
Board of directors of BGG Information Private Limited
BGG Information has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Antony Smith | Director | 01 Dec 2011 | 14 Years 10 Months | As last reported |
| Jacques Solomon Cadranel | Director | 11 Jan 2013 | 13 Years 9 Months | As last reported |
| Chirag Dilipkumar Shah | Director | 25 Jun 2014 | 12 Years 4 Months | As last reported |
| Christopher Julyan Gardner | Director | 29 Jul 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving BGG Information Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BGG Information Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BGG Information Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BGG Information Private Limited has 13 board changes on record since 2010: 4 appointments and 9 cessations. The latest: Chirag Dilipkumar Shah ceased to be Additional Director on 13 Aug 2014.
4 earlier events are in the company report.
Frequently asked questions
BGG Information has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BGG Information was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 24 December 2008 and is registered under CIN U74990MH2008FTC189145. The company has been struck off by the Registrar of Companies and is no longer operational.
BGG Information had 4 directors:
- Paul Antony Smith - Director
- Jacques Solomon Cadranel - Director
- Chirag Dilipkumar Shah - Director
- Christopher Julyan Gardner - Director
The CIN (Corporate Identification Number) of BGG Information is U74990MH2008FTC189145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BGG Information is at #1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road W, Est, Mumbai, Maharashtra, India – 400013.
BGG Information was incorporated on 24 December 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of BGG Information on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 June 2015. Year-wise statements from 2015 are in the company report.
BGG Information operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Chirag Dilipkumar Shah ceased to be Additional Director on 13 Aug 2014. Chirag Dilipkumar Shah was appointed as Director on 25 Jun 2014. Nirav Dilipbhai Shah ceased to be Company Secretary on 13 Jan 2014. BGG Information has 13 board changes on record in total.
BGG Information can be reached at its registered office: #1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road W, Est, Mumbai, Maharashtra, India – 400013.