It is a business services foreign private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Struck OffBgg Information Private Limited, a struck off foreign private limited company, was established on 24 December 2008 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74990MH2008FTC189145. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹64.00 Cr and a paid-up capital of ₹61.91 Cr.
Its leadership includes Paul Antony Smith (Director), Jacques Solomon Cadranel (Director), Chirag Dilipkumar Shah (Director). Past directors included Helen Parker, Peter David Vicary Smith, Paul Antony Smith. Its latest AGM occurred on 30 June 2015, with the balance sheet filed on 31 March 2015. It is based at #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W, Est), Mumbai, Maharashtra, 400013.
U74990MH2008FTC189145
189145
24 December 2008
₹64.00 Cr
₹61.91 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paul Antony Smith | Director | 01 Dec 2011 | Current |
| Jacques Solomon Cadranel | Director | 11 Jan 2013 | Current |
| Chirag Dilipkumar Shah | Director | 25 Jun 2014 | Current |
| Christopher Julyan Gardner | Director | 29 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2012 | Past |
| Pramod Abcsdd | Director | 29 Feb 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Managing Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 29 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Aug 2013 | Past |
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There are no open charges registered against the company as per our records.
Bgg Information has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Bgg Information Private Limited last Annual general meeting of members was held on 30 Jun 2015 as per latest MCA records. was documented.
The activity Bgg Information Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
Chirag Dilipkumar Shah was appointed as a Director was appointed as a Director on 25 Jun 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
The activity Jacques Solomon Cadranel was appointed as a Director was appointed as a Director on 11 Jan 2013 & has been associated with this company since 12 years 10 months . was completed.
The activity Paul Antony Smith was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 14 years . was completed.
Christopher Julyan Gardner was appointed as a Director was appointed as a Director on 29 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
The CIN of Bgg Information Private Limited is U74990MH2008FTC189145.
Bgg Information Private Limited is headquartered at #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W, Est), Mumbai, Maharashtra, 400013.
Bgg Information Private Limited was incorporated on 24 December 2008.
The current directors of Bgg Information Private Limited are
The primary industry of Bgg Information Private Limited is Business Services.
Bgg Information Private Limited is unlisted.
The authorized capital of Bgg Information Private Limited is ₹64.00 Cr, and the paid-up capital is ₹61.91 Cr.
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