Company Information

CIN
U74899DL1995PLC067630
Status
Date of Incorporation
10 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,658,000
Authorised Capital
35,000,000

Directors

Nidhi Rathi
Nidhi Rathi
Director/Designated Partner
for over 1 year
Aditya Rathi
Aditya Rathi
Director/Designated Partner
for over 9 years
Tarun Rathi
Tarun Rathi
Director/Designated Partner
for almost 4 years
Pranav Rathi
Pranav Rathi
Director/Designated Partner
for almost 4 years
Rakesh Rathi
Rakesh Rathi
Director
for over 22 years
Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
for over 9 years
Shashi Kant Rathi
Shashi Kant Rathi
Director/Designated Partner
for over 29 years
Lalit Mohan Rathi
Lalit Mohan Rathi
Director/Designated Partner
for over 1 year
Rajnish Rathi
Rajnish Rathi
Director/Designated Partner
for 12 months

Past Directors

Naresh Rathi
Naresh Rathi
Director
about 22 years ago

Charges

11 Crore
15 December 2011
Hdfc Bank Limited
3 Crore
27 January 2011
State Bank Of India
15 Crore
20 February 2020
State Bank Of India
11 Crore
07 September 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
20 February 2020
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
27 January 2011
State Bank Of India
0
08 November 2023
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
20 February 2020
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
27 January 2011
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DIR-12-23122020_signed
Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-21122020_signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Form ADT-1-09122020_signed
-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-08122020
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Form DPT-3-04092020-signed
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720

Frequently Asked Questions

What is the date on which the B.m. house (india) limited incorporated?

B.m. house (india) limited was incorporated on 10 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the B.m. house (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B.m. house (india) limited?

10 of directors are associated with the company.

What is the number of directors associated with B.m. house (india) limited?

10 of directors are associated with the company.