Company Information

CIN
Status
Date of Incorporation
15 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,218,030
Authorised Capital
20,000,000

Directors

Naresh Rathi
Naresh Rathi
Director/Designated Partner
for over 14 years
Vinay Rathi
Vinay Rathi
Director/Designated Partner
for over 14 years
Lalit Mohan Rathi
Lalit Mohan Rathi
Director/Designated Partner
for over 1 year

Past Directors

Sumitra Devi Sarda
Sumitra Devi Sarda
Director
about 13 years ago

Charges

8 Crore
09 August 2011
State Bank Of India
8 Crore
20 February 2020
State Bank Of India
11 Crore
09 August 2011
State Bank Of India
0
20 February 2020
State Bank Of India
0
09 August 2011
State Bank Of India
0
20 February 2020
State Bank Of India
0
09 August 2011
State Bank Of India
0
20 February 2020
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form DPT-3-26052020-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-23092019_signed
Resignation letter-23092019

Frequently Asked Questions

When was the Bmr infrastructure & projects (india) limited incorporated?

The Bmr infrastructure & projects (india) limited was incorporated with ROC on 15 June 2010 as .

Where has the Bmr infrastructure & projects (india) limited been incorporated?

The company was incorporated in Bangalore with registration number 054060.

What is the E-filing status of the company?

The status of Bmr infrastructure & projects (india) limited is Active.

Number of Key Management personnel of the Bmr infrastructure & projects (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bmr infrastructure & projects (india) limited?

The appointed directors in the company are:

  • Lalit mohan rathi
  • Vinay rathi
  • Naresh rathi
  • Sumitra devi sarda