Company Information

CIN
U51909TN2013PTC091686
Status
Date of Incorporation
14 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
16,100,000

Directors

Basheeria Begum Rafi
Basheeria Begum Rafi
Director
for about 1 year
Mohideen Abdul Khader Penna Basheer
Mohideen Abdul Khader Penna Basheer
Director/Designated Partner
for over 11 years

Past Directors

Charges

2 Crore
30 July 2014
Canara Bank
2 Crore
30 July 2014
Canara Bank
0
30 July 2014
Canara Bank
0
30 July 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-3-22102018-signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Resignation letter-03102018

Frequently Asked Questions

When was the Bmw global ventures private limited incorporated?

The Bmw global ventures private limited was incorporated with ROC on 14 June 2013 as .

Where has the Bmw global ventures private limited been incorporated?

The company was incorporated in Chennai with registration number 091686.

What is the E-filing status of the company?

The status of Bmw global ventures private limited is Active.

Number of Key Management personnel of the Bmw global ventures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bmw global ventures private limited?

The appointed directors in the company are:

  • Mohideen abdul khader penna basheer
  • Basheeria begum rafi