Company Information

CIN
U70101MH2007PTC167377
Status
Date of Incorporation
30 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
for over 17 years
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
for almost 18 years
Mahendra Madhukar Sawant
Mahendra Madhukar Sawant
Director
for almost 17 years
Gajraj Pagaria
Gajraj Pagaria
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
about 11 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
over 13 years ago
Sanjay Gajanan Pilankar
Sanjay Gajanan Pilankar
Director
over 17 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-20072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Form ADT-1-23062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018

Frequently Asked Questions

What is the date of Bmss infrastructure private limited incorporation?

Incorporation date of the company is 30 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bmss infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj ganeshprasad kaushal
  • Nilesh bhimrao chanandrikapure
  • Mahendra madhukar sawant
  • Girishkumar shah rajnikant
  • Sanjay gajanan pilankar
  • Gajraj pagaria
  • Manish amarchand mehta