Company Information

CIN
U65923PN2013PTC148748
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,330,000
Authorised Capital
4,000,000

Directors

Gautam Virendra Bhalla
Gautam Virendra Bhalla
Director
for about 11 years
Karim Firozbhai Meghani
Karim Firozbhai Meghani
Director
for about 11 years
Ujwal Madhukar Marathe
Ujwal Madhukar Marathe
Director/Designated Partner
for about 11 years

Past Directors

Documents

Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Optional Attachment-(2)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form MSME FORM I-12102019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
List of share holders, debenture holders;-29072019
Optional Attachment-(1)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Copy of resolution passed by the company-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed

Frequently Asked Questions

When was the Bm fiscal private limited incorporated?

The Bm fiscal private limited was incorporated with ROC on 06 September 2013 as .

Where has the Bm fiscal private limited been incorporated?

The company was incorporated in Pune with registration number 148748.

What is the E-filing status of the company?

The status of Bm fiscal private limited is Active.

Number of Key Management personnel of the Bm fiscal private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bm fiscal private limited?

The appointed directors in the company are:

  • Ujwal madhukar marathe
  • Karim firozbhai meghani
  • Gautam virendra bhalla