Company Information

CIN
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,254,630
Authorised Capital
6,500,000

Directors

Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
for almost 13 years
Charles Louis Edwards
Charles Louis Edwards
Director/Designated Partner
for over 1 year
Murarilal Agrawal
Murarilal Agrawal
Director/Designated Partner
for over 22 years
Maya Devi Mittal
Maya Devi Mittal
Director/Designated Partner
for over 22 years

Past Directors

Documents

Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Copy of board resolution authorizing giving of notice-02092019
Optional Attachment-(1)-02092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-06072018_signed

Frequently Asked Questions

When was the Bms motels private limited incorporated?

The Bms motels private limited was incorporated with ROC on 19 March 1996 as .

Where has the Bms motels private limited been incorporated?

The company was incorporated in Delhi with registration number 077296.

What is the E-filing status of the company?

The status of Bms motels private limited is Active.

Number of Key Management personnel of the Bms motels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bms motels private limited?

The appointed directors in the company are:

  • Maya devi mittal
  • Murarilal agrawal
  • Charles louis edwards
  • Madhav agrawal