Company Information

CIN
U17100MH1948PTC006398
Status
Date of Incorporation
09 June 1948
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dipalee Mahendra Bhanushali
Dipalee Mahendra Bhanushali
Director/Designated Partner
for over 3 years
Naina Himatlal Shah
Naina Himatlal Shah
Director/Designated Partner
for over 3 years
Kerul Champaklal Shah
Kerul Champaklal Shah
Director/Designated Partner
for over 11 years
Darshana Manilal Doshi
Darshana Manilal Doshi
Managing Director
for almost 33 years

Past Directors

Manilal Sunderji Doshi
Manilal Sunderji Doshi
Director
over 69 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108
Form MGT-14-27112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Altered articles of association-19112019
Optional Attachment-(1)-19112019
Altered memorandum of association-19112019
Altered articles of association-08112019
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Frequently Asked Questions

What is the date of Bmk industries private limited incorporation?

Incorporation date of the company is 09 June 1948 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bmk industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Kerul champaklal shah
  • Darshana manilal doshi
  • Manilal sunderji doshi
  • Naina himatlal shah
  • Dipalee mahendra bhanushali