Company Information

CIN
Status
Date of Incorporation
29 December 2005
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,053,550
Authorised Capital
15,000,000

Directors

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

Past Directors

Manish Somani
Manish Somani
Director
almost 19 years ago

Charges

0
09 April 2012
Bank Of Baroda
4 Crore
09 April 2012
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0
09 April 2012
Bank Of Baroda
0

Documents

Form AOC-4-06122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Optional Attachment-(2)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Frequently Asked Questions

What is the date on which the Bms tradewings private limited incorporated?

Bms tradewings private limited was incorporated on 29 December 2005 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Bms tradewings private limited compliant?

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

What is the number of directors associated with Bms tradewings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bms tradewings private limited?

4 of directors are associated with the company.