Company Information
CIN
Status
Date of Incorporation
02 July 1955
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,959,828
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Poojan Sharad Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rikhabchand Vachhraj Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Mehta Kanakraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh S Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Ramanand Sangai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhineet Vishnukumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Mohanlal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alpesh Prakashmal Munot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Laxminarayan Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mihir Rajesh Parikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajiv Khandelwal Bhagatsingh
Director/Designated Partner
over 9 years ago
over 9 years ago
Dhawal Khemchand Shah
Director
about 11 years ago
about 11 years ago
Sushil Rasiklal Kothari
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sandeep Tarachand Jain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sharad Surendra Parikh
Director
almost 20 years ago
almost 20 years ago
Hemant Kantilal Parekh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Mahendra Harichand Shah
Beneficial Owner
almost 28 years ago
almost 28 years ago
Past Directors
Milap Champalal Munot
Additional Director
about 7 years ago
about 7 years ago
Kishorekumar Jain Surendra
Director
over 9 years ago
over 9 years ago
Kushal Raj B Jain
Director
over 9 years ago
over 9 years ago
Shripal Rasiklal Morakhia
Director
over 9 years ago
over 9 years ago
Vijay Mahavir Agarwal
Director
about 11 years ago
about 11 years ago
Hiten Dhirajlal Mehta
Director
about 11 years ago
about 11 years ago
Ashok Bhanwarlal Bafna
Additional Director
about 17 years ago
about 17 years ago
Suresh Phoolchand Bapna
Additional Director
about 17 years ago
about 17 years ago
Shailesh Sitaram Shah
Director
over 24 years ago
over 24 years ago
Ashwin Shivalal Shah
Director
over 25 years ago
over 25 years ago
Surendra Kumar Mardia
Director
over 28 years ago
over 28 years ago
Ashok Ganeshmal Bafna
Director
almost 32 years ago
almost 32 years ago
Sitalkumar Tilakraj Agarwal
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Event Management, Business, Administration And Office Functions
[Class : 35] Advertising, Business Management, Event Management, Business, Administration And Office Functions
[Class : 35] Advertising, Business Management, Event Management, Business, Administration And Office Functions.
View +2 more Brands for Bombay Metal Exchange Limited.
Documents
Form DIR-12-19032020_signed
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-05042019_signed
Form MGT-7-23112018_signed
Form DIR-11-15112018_signed
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form 21A-23042018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-16042018
Form ADT-1-16032018_signed
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018