Company Information

CIN
U24117DL1999PTC099883
Status
Date of Incorporation
21 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,460,000
Authorised Capital
2,500,000

Directors

Devender Kumar
Devender Kumar
Director/Designated Partner
for about 7 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for almost 13 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 18 years ago

Charges

2 Crore
09 March 2009
Bank Of India
30 Lak
28 November 2007
Bank Of India
6 Lak
17 November 2007
Bank Of India
6 Lak
02 September 2004
Bank Of India
15 Lak
02 September 2004
Bank Of India
28 Lak
02 September 2004
Bank Of India
73 Lak
01 March 2000
The Haryana Financial Corporation
17 Lak
07 August 2019
Hdfc Bank Limited
96 Lak
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0

Documents

Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Optional Attachment-(1)-16092019
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Bmr polymers private limited incorporation?

Incorporation date of the company is 21 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Bmr polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar
  • Rakesh kumar
  • Devender kumar