Company Information

CIN
Status
Date of Incorporation
16 March 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
14,537,200
Authorised Capital
18,000,000

Directors

Amit Malani
Amit Malani
Beneficial Owner
for over 5 years
Suniil Mallani
Suniil Mallani
Beneficial Owner
for almost 19 years
Pankaaj Mallani
Pankaaj Mallani
Beneficial Owner
for over 1 year

Past Directors

Charges

4 Crore
31 January 2017
Hdfc Bank Limited
4 Crore
26 September 2012
Uco Bank
9 Crore
15 October 2007
State Bank Of Bikaner And Jaipur
5 Crore
31 January 2017
Hdfc Bank Limited
0
26 September 2012
Uco Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0
31 January 2017
Hdfc Bank Limited
0
26 September 2012
Uco Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0
31 January 2017
Hdfc Bank Limited
0
26 September 2012
Uco Bank
0
15 October 2007
State Bank Of Bikaner And Jaipur
0

Documents

Approval letter for extension of AGM;-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-23112020_signed
Form BEN - 2-23112020_signed
Optional Attachment-(1)-23112020
Declaration under section 90-23112020
Form DPT-3-03082020-signed
Optional Attachment-(1)-31072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-30072020-signed
Altered memorandum of association-30072020
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Frequently Asked Questions

What is the date on which the Bm jewellerss private limited incorporated?

Bm jewellerss private limited was incorporated on 16 March 2006 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Bm jewellerss private limited compliant?

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

What is the number of directors associated with Bm jewellerss private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bm jewellerss private limited?

3 of directors are associated with the company.