Company Information

CIN
Status
Date of Incorporation
18 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sahil Jain
Sahil Jain
Director/Designated Partner
for almost 4 years
Anand Pal Jain
Anand Pal Jain
Director/Designated Partner
for almost 4 years
Sudha Jain
Sudha Jain
Director/Designated Partner
for over 1 year

Past Directors

Shubham Jain
Shubham Jain
Director
almost 7 years ago
Tarun Gupta
Tarun Gupta
Director
almost 7 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 9 years ago
Krishan Lal
Krishan Lal
Director
over 10 years ago
Gaurav Garg
Gaurav Garg
Director
over 10 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago

Charges

5 Crore
03 May 2017
Allahabad Bank
1 Crore
03 May 2017
Indian Bank
5 Crore
29 July 2020
Indian Bank
50 Lak
03 May 2017
Others
0
29 July 2020
Indian Bank
0
03 May 2017
Indian Bank
0
03 May 2017
Others
0
29 July 2020
Indian Bank
0
03 May 2017
Indian Bank
0
03 May 2017
Others
0
29 July 2020
Indian Bank
0
03 May 2017
Indian Bank
0

Documents

Form DPT-3-13122020_signed
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Interest in other entities;-07102020
Form DPT-3-29092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828

Frequently Asked Questions

What is the date of B.m. overseas private limited incorporation?

Incorporation date of the company is 18 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

B.m. overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha jain
  • Anand pal jain
  • Anil kumar
  • Gaurav garg
  • Krishan lal
  • Pawan kumar gupta
  • Tarun gupta
  • Shubham jain
  • Sahil jain