Company Information

CIN
U65923WB1996PTC078232
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,989,700
Authorised Capital
50,000,000

Directors

Bijay Kumar Kishorepuria
Bijay Kumar Kishorepuria
Director/Designated Partner
for almost 2 years
Rachna Kishorepuria
Rachna Kishorepuria
Director
for almost 9 years
Sandip Kumar Mohanka
Sandip Kumar Mohanka
Director/Designated Partner
for almost 8 years
Manojkumar Kamalia
Manojkumar Kamalia
Director/Designated Partner
for over 1 year
Nitin Kishorepuria
Nitin Kishorepuria
Director/Designated Partner
for almost 15 years

Past Directors

Avdhesh Dhavarkaprasad Tripathi
Avdhesh Dhavarkaprasad Tripathi
Director
almost 8 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
over 26 years ago

Charges

102 Crore
09 October 2013
Oriental Bank Of Commerce
15 Crore
18 April 2013
Bank Of Baroda
7 Crore
11 July 2012
Punjab National Bank
70 Crore
20 July 2020
Bank Of Baroda
70 Lak
20 July 2020
Bank Of Baroda
1 Crore
15 June 2020
Punjab National Bank
6 Crore
15 June 2020
Punjab National Bank
1 Crore
11 July 2012
Others
0
31 March 2022
Others
0
20 July 2020
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
20 July 2020
Others
0
18 April 2013
Others
0
09 October 2013
Others
0
11 July 2012
Others
0
31 March 2022
Others
0
20 July 2020
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
20 July 2020
Others
0
18 April 2013
Others
0
09 October 2013
Others
0

Documents

Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-23082020_signed
Optional Attachment-(1)-23082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
CERTIFICATE OF REGISTRATION OF CHARGE-20200823
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
Form BEN - 2-18082020_signed
Optional Attachment-(1)-17082020
Declaration under section 90-17082020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Supplementary or Test audit report under section 143-20012020

Frequently Asked Questions

When was the Bmw fin - invest private limited incorporated?

The Bmw fin - invest private limited was incorporated with ROC on 19 March 1996 as .

Where has the Bmw fin - invest private limited been incorporated?

The company was incorporated in Kolkata with registration number 078232.

What is the E-filing status of the company?

The status of Bmw fin - invest private limited is Active.

Number of Key Management personnel of the Bmw fin - invest private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bmw fin - invest private limited?

The appointed directors in the company are:

  • Bijay kumar kishorepuria
  • Nitin kishorepuria
  • Shrawan kumar agrawal
  • Manojkumar kamalia
  • Rachna kishorepuria
  • Avdhesh dhavarkaprasad tripathi
  • Sandip kumar mohanka