Company Information

CIN
U93090GJ2006PTC048726
Status
Date of Incorporation
18 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,289,040
Authorised Capital
32,500,000

Directors

Roychaudhury Rajat
Roychaudhury Rajat
Director/Designated Partner
for almost 4 years
Tarun Shuban Kaw
Tarun Shuban Kaw
Director/Designated Partner
for over 1 year

Past Directors

Guy Geoffrey Tomlinson
Guy Geoffrey Tomlinson
Director
almost 6 years ago
Sarah Louise Kenny
Sarah Louise Kenny
Director
almost 6 years ago
Anup Vittal
Anup Vittal
Managing Director
over 6 years ago
Darpan Uttam Jethi
Darpan Uttam Jethi
Additional Director
about 7 years ago
Deryck Michael Ethelston
Deryck Michael Ethelston
Director
about 8 years ago
David Owen Harrop
David Owen Harrop
Director
about 14 years ago
Sajith Sreedharan
Sajith Sreedharan
Director
over 16 years ago
Suren Arvind Vakil
Suren Arvind Vakil
Director
over 18 years ago

Charges

90 Lak
07 April 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
08 July 2020
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
25 April 2022
Hdfc Bank Limited
0
08 July 2020
Others
0
07 April 2021
Others
0
25 April 2022
Hdfc Bank Limited
0
08 July 2020
Others
0
07 April 2021
Others
0
25 April 2022
Hdfc Bank Limited
0
08 July 2020
Others
0
07 April 2021
Others
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-29092020
Form DIR-12-26052020_signed
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Evidence of cessation;-25052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed

Frequently Asked Questions

What is the date of Bmt consultants (india) private limited incorporation?

Incorporation date of the company is 18 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 10.

Bmt consultants (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Suren arvind vakil
  • David owen harrop
  • Sajith sreedharan
  • Anup vittal
  • Deryck michael ethelston
  • Tarun shuban kaw
  • Darpan uttam jethi
  • Sarah louise kenny
  • Guy geoffrey tomlinson
  • Roychaudhury rajat