Company Information

CIN
Status
Date of Incorporation
08 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
20,000,000

Directors

Dinesh Kumar Somani
Dinesh Kumar Somani
Director/Designated Partner
for almost 2 years
Ankur Chandgothia
Ankur Chandgothia
Director/Designated Partner
for over 1 year
Pankaj Somani
Pankaj Somani
Manager/Secretary
for almost 10 years

Past Directors

Shanti Lal Somani
Shanti Lal Somani
Director
over 11 years ago

Charges

0
04 October 2014
Central Bank Of India
3 Crore
04 October 2014
Central Bank Of India
0
04 October 2014
Central Bank Of India
0
04 October 2014
Central Bank Of India
0
04 October 2014
Central Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018

Frequently Asked Questions

When was the Bms tradecorp private limited incorporated?

The Bms tradecorp private limited was incorporated with ROC on 08 April 2013 as .

Where has the Bms tradecorp private limited been incorporated?

The company was incorporated in Mumbai with registration number 241790.

What is the E-filing status of the company?

The status of Bms tradecorp private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Bms tradecorp private limited?

The appointed directors in the company are:

  • Dinesh kumar somani
  • Shanti lal somani
  • Pankaj somani
  • Ankur chandgothia