Company Information

CIN
U67120MH1990PTC055070
Status
Date of Incorporation
16 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Nirmal Thakkar
Prakash Nirmal Thakkar
Director/Designated Partner
for over 1 year
Nirupama Nirmal Thakkar
Nirupama Nirmal Thakkar
Director
for over 17 years
Dinesh Thakarshi Kotak
Dinesh Thakarshi Kotak
Director
for about 7 years
Nirmal Bapulal Thakkar
Nirmal Bapulal Thakkar
Director/Designated Partner
for about 34 years

Past Directors

Radha Mangalathu Sureshkumar
Radha Mangalathu Sureshkumar
Director
about 7 years ago

Documents

Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the incorporation date of the Bam trading and investments company private limited?

Incorporation date of the company is 16 January 1990 .

What is the state of the Bam trading and investments company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bam trading and investments company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bam trading and investments company private limited?

Bam trading and investments company private limited has appointed 5 of directors.

Who are the appointed Directors in Bam trading and investments company private limited?

The appointed directors in the company are:

  • Prakash nirmal thakkar
  • Dinesh thakarshi kotak
  • Radha mangalathu sureshkumar
  • Nirupama nirmal thakkar
  • Nirmal bapulal thakkar