BAGHBAAN PROPERTIES PRIVATE LIMITED

BAGHBAAN PROPERTIES PRIVATE LIMITED, founded on Dec. 11, 2003, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 200,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BAGHBAAN PROPERTIES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45201DL2003PTC123469 and registration number 123469 . Its registered address is S-270 GREATER KAILASH IIPART 2, , NEW DELHI, , Delhi, India, 110048.

As of now, BAGHBAAN PROPERTIES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45201DL2003PTC123469
Company Name BAGHBAAN PROPERTIES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 123469
Incorporation date Dec. 11, 2003
Email Id *****[email protected]
Registered Address S-270 GREATER KAILASH IIPART 2, , NEW DELHI, , Delhi, India, 110048
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 110000
Authorised Capital Rs. 200000
Subscribed Capital Rs. 110000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
68 years, 4 months old Female
DIN:
00013580
PAN:
*****7388Q
OtherID:
5-7DS4-966
Director
Signatory
Appointment:
Dec. 11, 2003
Cur Designation:
Dec. 11, 2003
Cessation Date:
Nationality:
Age/Gender:
68 years, 4 months old Female
DIN:
00013580
PAN:
*****7388Q
OtherID:
1-33TFN99
FO User
Appointment:
Cur Designation:
Dec. 11, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
00009379
PAN:
*****4236L
OtherID:
5-7DRV-2793
Director
Signatory
Appointment:
Dec. 11, 2003
Cur Designation:
Dec. 11, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
00009379
PAN:
*****4236L
OtherID:
5-7DRV-2793
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 10 months old Female
DIN:
01347599
PAN:
*****0436P
OtherID:
5-7SS0-256
Director
Signatory
Appointment:
Dec. 22, 2015
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Age/Gender:
68 years, 11 months old Male
DIN:
00009379
PAN:
*****4236L
OtherID:
1-3Z9NV23
FO User
Appointment:
Cur Designation:
Dec. 11, 2003
Cessation Date:
Nationality:
Age/Gender:
39 years, 10 months old Female
DIN:
01347599
PAN:
*****0436P
OtherID:
1-28GRC7T
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
Y10138447
90058352
Creation: 12/22/2003
Modification:
Satisfaction: 09/01/2004
15000000
RAMON HOUSE;, 169 BACKBA, MUMBAI, Maharashtra, 400020, India

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