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BGFL CORPORATE FINANCE PRIVATE LIMITED

CIN : U67190MH1996PTC099628
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 12-06-2023
CINU67190MH1996PTC099628
Company NameBGFL CORPORATE FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number099628
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,79,97,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-1996
Registered AddressAPEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00060017SUSHIL AGARWAL12-10-2001
01844477SANJAY KUMAR MIRANKA31-07-2007
06929098NITIN DINESH MATHURIA03-11-2014
BGFL CORPORATE FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-1996. Its Corporate Identification Number (CIN) is U67190MH1996PTC099628, and it carries the registration number 099628. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BGFL CORPORATE FINANCE PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,79,97,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is APEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BGFL CORPORATE FINANCE PRIVATE LIMITED?
    APEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of BGFL CORPORATE FINANCE PRIVATE LIMITED?
    • SUSHIL AGARWAL
    • SANJAY KUMAR MIRANKA
    • NITIN DINESH MATHURIA
  • How can I contact BGFL CORPORATE FINANCE PRIVATE LIMITED?
    [email protected]
  • When was BGFL CORPORATE FINANCE PRIVATE LIMITED established?
    It was founded on 17-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,100
MGT-7₹ 8,30,100
Total Penalty₹ 16,78,200
🎉90% WAIVER APPLIED
- ₹ 15,10,380
Amount Payable (10%)₹ 1,67,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.