Company Information

CIN
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
6,818,500
Authorised Capital
10,000,000

Directors

Venkata Manjula Beeda
Venkata Manjula Beeda
Director/Designated Partner
for over 1 year
Masthan Rao Beeda
Masthan Rao Beeda
Director/Designated Partner
for almost 28 years

Past Directors

Charges

339 Crore
08 February 2019
Axis Bank Limited
34 Crore
25 March 2014
Bank Of Baroda
305 Crore
25 March 2014
Sbicap Trustee Company Limited
0
08 February 2019
Axis Bank Limited
0
25 March 2014
Sbicap Trustee Company Limited
0
08 February 2019
Axis Bank Limited
0

Documents

Optional Attachment-(1)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-10112020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Particulars of all joint charge holders;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-11112019_signed

Frequently Asked Questions

When was the Bmrs constructions private limited incorporated?

The Bmrs constructions private limited was incorporated with ROC on 17 January 1997 as .

Where has the Bmrs constructions private limited been incorporated?

The company was incorporated in Chennai with registration number 037339.

What is the E-filing status of the company?

The status of Bmrs constructions private limited is Active.

Number of Key Management personnel of the Bmrs constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bmrs constructions private limited?

The appointed directors in the company are:

  • Masthan rao beeda
  • Venkata manjula beeda