Company Information

CIN
U27108MH1974PLC017420
Status
Date of Incorporation
24 April 1974
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
59,287,500
Authorised Capital
80,000,000

Directors

Gopinath Chakrat Amminiamma
Gopinath Chakrat Amminiamma
Whole Time Director
for
Sharad Kumar Saraf
Sharad Kumar Saraf
Director
for about 35 years
Sudarshankumar Saraf
Sudarshankumar Saraf
Director
for about 45 years
Navneet Kumar Saraf
Navneet Kumar Saraf
Director
for about 23 years
Ashishkumar Saraf
Ashishkumar Saraf
Director
for about 23 years

Past Directors

Charges

0
26 December 1988
Bank Of India
6 Lak
25 August 1994
Bank Of India
1 Crore
02 August 1985
Indian Overseas Bank
4 Lak
01 January 1961
The Maharstra State Financial Corpoartion
6 Lak
12 July 1982
Bank Of India
50 Thousand
05 April 1975
Central Bank Of India
54 Thousand

Documents

Form DPT-3-25112020-signed
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-29112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DPT-3-24062019
Auditor?s certificate-24062019
Form GNL-2-31052019-signed
Optional Attachment-(1)-26042019
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Optional Attachment-(1)-26112018
Copy of board resolution authorizing giving of notice-26112018

Frequently Asked Questions

What is the date on which the Bms industries limited incorporated?

Bms industries limited was incorporated on 24 April 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bms industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Bms industries limited?

5 of directors are associated with the company.

What is the number of directors associated with Bms industries limited?

5 of directors are associated with the company.