Company Information

CIN
Status
Date of Incorporation
11 September 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,499,640
Authorised Capital
20,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for over 28 years
Madhu Bala Gupta
Madhu Bala Gupta
Director
for over 28 years
Parveen Kumar Jain
Parveen Kumar Jain
Director
for over 17 years
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
for over 28 years
Maman Chand
Maman Chand
Director
for over 17 years
Deepankar Seth
Deepankar Seth
Director
for about 7 years
Kapil Mittal
Kapil Mittal
Director
for about 7 years
Saurabh Mittal
Saurabh Mittal
Director
for about 7 years

Past Directors

Documents

Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Optional Attachment-(2)-23062020
Directors report as per section 134(3)-23062020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form ADT-1-07012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed

Frequently Asked Questions

When was the Bmb finvest limited incorporated?

The Bmb finvest limited was incorporated with ROC on 11 September 1996 as Company limited by Shares .

Where has the Bmb finvest limited been incorporated?

The company was incorporated in Delhi with registration number 081857.

What is the E-filing status of the company?

The status of Bmb finvest limited is Active.

What is the Bmb finvest limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Bmb finvest limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bmb finvest limited?

The appointed directors in the company are:

  • Deepankar seth
  • Deepak kumar gupta
  • Madhu bala gupta
  • Saurabh mittal
  • Kapil mittal
  • Pawan kumar gupta
  • Parveen kumar jain
  • Maman chand