Company Information

CIN
L51109WB1981PLC034212
Status
Date of Incorporation
21 October 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,086,460
Authorised Capital
1,058,800,000

Directors

Monica Chand
Monica Chand
Director/Designated Partner
for over 1 year
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director
for about 16 years
Ram Gopal Bansal
Ram Gopal Bansal
Director/Designated Partner
for over 12 years
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
for almost 14 years
Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 5 years ago
Gayatri Singh
Gayatri Singh
Director
about 10 years ago
Prahlad Kumar
Prahlad Kumar
Director
about 12 years ago
Rampriya Sharan
Rampriya Sharan
Additional Director
about 12 years ago
Sunil Kumar Parik
Sunil Kumar Parik
Additional Director
about 12 years ago
Rahul Khandelwal
Rahul Khandelwal
Additional Director
almost 13 years ago
Priyanka Sarda
Priyanka Sarda
Company Secretary
over 14 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Whole Time Director
over 17 years ago
Debasish Basu
Debasish Basu
Director
about 22 years ago
Sajan Kumar Bansal
Sajan Kumar Bansal
Director
almost 30 years ago
Sadhuram Bansal
Sadhuram Bansal
Director
almost 39 years ago

Charges

1,411 Crore
05 September 2019
Axis Bank Limited
25 Lak
24 May 2019
Tata Capital Financial Services Limited
34 Crore
15 March 2018
Axis Bank Limited
2 Crore
02 January 2018
United Bank Of India
147 Crore
02 January 2018
United Bank Of India
5 Crore
21 September 2017
Toyota Financial Services India Limited
16 Lak
18 September 2017
Axis Bank Limited
50 Lak
05 June 2017
Daimler Financial Services India Private Limited
53 Lak
27 June 2016
Bank Of Baroda
255 Crore
24 June 2016
State Bank Of India
266 Crore
21 March 2016
State Bank Of India
290 Crore
30 September 2015
Icici Bank Limited
2 Crore
17 August 2015
Axis Bank Limited
82 Lak
29 July 2015
Hdfc Bank Limited
1 Crore
28 July 2015
Hdfc Bank Limited
6 Crore
27 July 2015
Axis Bank Limited
3 Crore
26 July 2013
Icici Bank Limited
21 Lak
02 May 2013
United Bank Of India
144 Crore
07 March 2013
Uco Bank
6 Crore
05 July 2012
Hdfc Bank Limited
11 Lak
27 June 2008
United Bank Of India (lead Bank)
24 Crore
27 June 2008
United Bank Of India
81 Crore
08 March 2002
Centurion Bank Limited
6 Lak
28 December 2001
Central Bank Of India
11 Crore
29 January 1993
United Bank Of India
2 Crore
18 December 2017
Bank Of India
50 Crore
25 June 2013
Tata Capital Financial Services Limited
25 Crore
29 December 2015
Tata Capital Financial Services Limited
15 Crore
02 July 2007
United Bank Of India
42 Crore
29 June 1998
United Bank Of India (lead Bank)
49 Crore
30 December 2010
United Bank Of India (lead Bank)
180 Crore
29 April 2003
State Bank Of India
8 Crore
23 November 2001
State Bank Of India
4 Crore
18 August 2011
United Bank Of India (lead Bank)
155 Crore
30 May 2008
United Bank Of India
65 Crore
24 August 2010
United Bank Of India
75 Crore
29 June 1998
United Bank Of India
17 Crore
18 December 2003
Bank Of India
2 Crore
31 December 2008
Bank Of India
3 Crore
15 September 1999
Bank Of India
1 Crore
16 June 2011
Bank Of Baroda
70 Crore
03 August 2010
Uco Bank
65 Crore
31 July 2013
Uco Bank
16 Crore
26 January 2006
Uco Bank
24 Crore
26 December 2011
Icici Bank Limited
50 Crore
17 December 2012
Icici Bank Limited
10 Crore
21 March 2006
Indian Overseas Bank
49 Crore
09 January 2012
Indian Overseas Bank
50 Crore
05 January 2012
Icici Bank Limited
10 Crore
08 May 2006
Uco Bank
72 Crore
30 May 2008
State Bank Of India
54 Crore
03 June 2008
Punjab National Bank
17 Crore
14 March 2008
State Bank Of India
6 Crore
15 October 2007
State Bank Of India
6 Crore
23 September 2010
Uco Bank
30 Crore
26 October 2006
Kotak Mahindra Bank Ltd
36 Lak
05 February 2009
Uco Bank
40 Crore
16 March 2010
Uco Bank
40 Crore
03 January 2000
Industrial Development Bank Of India
15 Crore
27 June 1991
N.b.f.c.
60 Lak
23 March 2021
Punjab National Bank
7 Crore
17 March 2021
Bank Of Baroda
1 Crore
19 February 2021
State Bank Of India
32 Crore
19 February 2021
Bank Of India
5 Crore
15 July 2020
Punjab National Bank
5 Crore
14 July 2020
State Bank Of India
13 Crore
13 July 2020
Punjab National Bank
21 Crore
05 June 2020
Bank Of India
3 Crore
02 March 2020
Indusind Bank Ltd.
50 Crore
21 August 2023
Yes Bank Limited
0
15 June 2023
Sbicap Trustee Company Limited
0
06 March 2023
Hdfc Bank Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
19 August 2022
Yes Bank Limited
0
26 July 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
22 April 2022
Others
0
20 April 2022
State Bank Of India
0
15 March 2018
Others
0
18 September 2017
Axis Bank Limited
0
17 August 2015
Axis Bank Limited
0
27 July 2015
Axis Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
19 February 2021
State Bank Of India
0
14 July 2020
State Bank Of India
0
28 January 2022
Bank Of India
0
21 March 2016
State Bank Of India
0
29 December 2021
Others
0
05 June 2017
Others
0
05 September 2019
Others
0
17 March 2021
Others
0
24 June 2016
State Bank Of India
0
29 July 2015
Others
0
28 July 2015
Others
0
02 January 2018
United Bank Of India
0
15 July 2020
Others
0
23 March 2021
Others
0
19 February 2021
Bank Of India
0
05 June 2020
Bank Of India
0
02 March 2020
Others
0
02 January 2018
United Bank Of India
0
18 December 2017
Others
0
21 September 2017
Others
0
26 October 2006
Kotak Mahindra Bank Ltd
0
24 May 2019
Tata Capital Financial Services Limited
0
02 July 2007
United Bank Of India
0
15 October 2007
State Bank Of India
0
30 May 2008
United Bank Of India
0
27 June 2008
United Bank Of India
0
31 December 2008
Bank Of India
0
05 February 2009
Uco Bank
0
16 March 2010
Uco Bank
0
16 June 2011
Bank Of Baroda
0
09 January 2012
Indian Overseas Bank
0
17 December 2012
Icici Bank Limited
0
02 May 2013
United Bank Of India
0
25 June 2013
Tata Capital Financial Services Limited
0
25 November 2013
Uco Bank
0
25 November 2013
Uco Bank
0
03 January 2000
Industrial Development Bank Of India
0
08 May 2006
Uco Bank
0
26 January 2006
Uco Bank
0
27 June 1991
N.b.f.c.
0
29 January 1993
United Bank Of India
0
29 June 1998
United Bank Of India
0
15 September 1999
Bank Of India
0
23 November 2001
State Bank Of India
0
27 June 2016
Others
0
18 December 2003
Bank Of India
0
14 March 2008
State Bank Of India
0
30 May 2008
State Bank Of India
0
03 June 2008
Punjab National Bank
0
27 June 2008
United Bank Of India (lead Bank)
0
03 August 2010
Uco Bank
0
24 August 2010
United Bank Of India
0
23 September 2010
Uco Bank
0
30 December 2010
United Bank Of India (lead Bank)
0
18 August 2011
United Bank Of India (lead Bank)
0
26 December 2011
Icici Bank Limited
0
05 January 2012
Icici Bank Limited
0
07 March 2013
Uco Bank
0
31 July 2013
Uco Bank
0
25 November 2013
Uco Bank
0
25 November 2013
Uco Bank
0
25 November 2013
Uco Bank
0
29 December 2015
Tata Capital Financial Services Limited
0
21 March 2006
Indian Overseas Bank
0
29 June 1998
United Bank Of India (lead Bank)
0
29 April 2003
State Bank Of India
0
28 December 2001
Central Bank Of India
0
08 March 2002
Centurion Bank Limited
0
13 July 2020
Others
0
21 August 2023
Yes Bank Limited
0
15 June 2023
Sbicap Trustee Company Limited
0
06 March 2023
Hdfc Bank Limited
0
27 September 2022
Tata Capital Financial Services Limited
0
19 August 2022
Yes Bank Limited
0
26 July 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
22 April 2022
Others
0
20 April 2022
State Bank Of India
0
15 March 2018
Others
0
18 September 2017
Axis Bank Limited
0
17 August 2015
Axis Bank Limited
0
27 July 2015
Axis Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
19 February 2021
State Bank Of India
0
14 July 2020
State Bank Of India
0
28 January 2022
Bank Of India
0
21 March 2016
State Bank Of India
0
29 December 2021
Others
0
05 June 2017
Others
0
05 September 2019
Others
0
17 March 2021
Others
0
24 June 2016
State Bank Of India
0
29 July 2015
Others
0
28 July 2015
Others
0
02 January 2018
United Bank Of India
0
15 July 2020
Others
0
23 March 2021
Others
0
19 February 2021
Bank Of India
0
05 June 2020
Bank Of India
0
02 March 2020
Others
0
02 January 2018
United Bank Of India
0
18 December 2017
Others
0
21 September 2017
Others
0
26 October 2006
Kotak Mahindra Bank Ltd
0
24 May 2019
Tata Capital Financial Services Limited
0
02 July 2007
United Bank Of India
0
15 October 2007
State Bank Of India
0
30 May 2008
United Bank Of India
0
27 June 2008
United Bank Of India
0
31 December 2008
Bank Of India
0
05 February 2009
Uco Bank
0
16 March 2010
Uco Bank
0
16 June 2011
Bank Of Baroda
0
09 January 2012
Indian Overseas Bank
0
17 December 2012
Icici Bank Limited
0
02 May 2013
United Bank Of India
0
25 June 2013
Tata Capital Financial Services Limited
0
25 November 2013
Uco Bank
0
25 November 2013
Uco Bank
0
03 January 2000
Industrial Development Bank Of India
0
08 May 2006
Uco Bank
0
26 January 2006
Uco Bank
0
27 June 1991
N.b.f.c.
0
29 January 1993
United Bank Of India
0
29 June 1998
United Bank Of India
0
15 September 1999
Bank Of India
0
23 November 2001
State Bank Of India
0
27 June 2016
Others
0
18 December 2003
Bank Of India
0
14 March 2008
State Bank Of India
0
30 May 2008
State Bank Of India
0
03 June 2008
Punjab National Bank
0
27 June 2008
United Bank Of India (lead Bank)
0
03 August 2010
Uco Bank
0
24 August 2010
United Bank Of India
0
23 September 2010
Uco Bank
0
30 December 2010
United Bank Of India (lead Bank)
0
18 August 2011
United Bank Of India (lead Bank)
0
26 December 2011
Icici Bank Limited
0
05 January 2012
Icici Bank Limited
0
07 March 2013
Uco Bank
0
31 July 2013
Uco Bank
0
25 November 2013
Uco Bank
0
25 November 2013
Uco Bank
0
25 November 2013
Uco Bank
0
29 December 2015
Tata Capital Financial Services Limited
0
21 March 2006
Indian Overseas Bank
0
29 June 1998
United Bank Of India (lead Bank)
0
29 April 2003
State Bank Of India
0
28 December 2001
Central Bank Of India
0
08 March 2002
Centurion Bank Limited
0
13 July 2020
Others
0

Documents

Form MGT-15-17022021_signed
Form MR-1-09012021_signed
Form MR-1-07012021_signed
Optional Attachment-(1)-31122020
Form MR-1-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Form MR-1-30122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Form DIR-12-07082020_signed
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727

Frequently Asked Questions

What is the incorporation date of the Bmw industries limited?

Incorporation date of the company is 21 October 1981 .

What is the state of the Bmw industries limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bmw industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bmw industries limited?

Bmw industries limited has appointed 17 of directors.

Who are the appointed Directors in Bmw industries limited?

The appointed directors in the company are:

  • Priyanka sarda
  • Sadhuram bansal
  • Sajan kumar bansal
  • Abhishek agarwal
  • Sunil kumar parik
  • Ram gopal bansal
  • Rahul khandelwal
  • Parimal kumar chattaraj
  • Vivek kumar bansal
  • Harsh kumar bansal
  • Subhash chandra gupta
  • Ashok kumar sharma
  • Debasish basu
  • Prahlad kumar
  • Rampriya sharan
  • Gayatri singh
  • Monica chand