Company Information

CIN
Status
Date of Incorporation
05 July 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,364,000
Authorised Capital
30,000,000

Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
for over 1 year
Ranjana Kabra
Ranjana Kabra
Director/Designated Partner
for about 1 year
Savitri Kabra
Savitri Kabra
Director/Designated Partner
for almost 2 years

Past Directors

Vijaykumar Kabra
Vijaykumar Kabra
Director
about 22 years ago
Vasant Kumar Kabra
Vasant Kumar Kabra
Director
over 22 years ago

Documents

Form PAS-6-28122020
Form PAS-6-21092020_signed
Form PAS-6-18092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form GNL-2-21052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date of Bmk enterprises limited incorporation?

Incorporation date of the company is 05 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Bmk enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Savitri kabra
  • Vijaykumar kabra
  • Vasant kumar kabra
  • Ranjana kabra
  • Bhagwati prasad agarwal