Company Information

CIN
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 November 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sameer Arun Bhamare
Sameer Arun Bhamare
Director/Designated Partner
for about 2 years
Revati Sameer Bhamare
Revati Sameer Bhamare
Director/Designated Partner
for about 14 years

Past Directors

Trademarks

Bipl Bhamare Infrastructure Pvt. Ltd

[Class : 36] Real Estate Affairs, Real Estate Services, Namely, Rental, Brokerage, Leasing And Management Of Commercial Property, Offices And Office Space, Real Property Reappraisal Services, Housing Services, Namely, Real Property Acquisition And Consumer Financing To Facilitate Home Ownership, Leasing Of Real Property, Financial Services Included In Class 36

Bipl Bhamare Infrastructure

[Class : 37] Building Construction; Repair; Installation Services.

Charges

4 Crore
28 February 2014
Icici Bank Limited
95 Lak
30 September 2013
Tata Capital Financial Services Limited
20 Lak
09 March 2013
Dena Bank
3 Crore
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0

Documents

Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(2)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form INC-22-13012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018

Frequently Asked Questions

What is the date of Bhamare infrastructure private limited incorporation?

Incorporation date of the company is 28 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Bhamare infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Revati sameer bhamare
  • Sameer arun bhamare