Company Information

CIN
U29119TG1994PLC018895
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Bommidala Venkata Srikoti Ratnam
Bommidala Venkata Srikoti Ratnam
Director/Designated Partner
for about 1 year
Venkata Sri Raja Vara Prasad Bommidala
Venkata Sri Raja Vara Prasad Bommidala
Director/Designated Partner
for over 1 year
Bhanu Murthy Bommidala
Bhanu Murthy Bommidala
Director/Designated Partner
for about 5 years
Bommidala Srimannarayana
Bommidala Srimannarayana
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Crore
19 November 2020
Hdfc Bank Limited
50 Crore
19 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-14-01012021_signed
Altered memorandum of association-30122020
Altered articles of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019

Frequently Asked Questions

When was the Bbm travel retail limited incorporated?

The Bbm travel retail limited was incorporated with ROC on 07 December 1994 as .

Where has the Bbm travel retail limited been incorporated?

The company was incorporated in Hyderabad with registration number 018895.

What is the E-filing status of the company?

The status of Bbm travel retail limited is Active.

Number of Key Management personnel of the Bbm travel retail limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bbm travel retail limited?

The appointed directors in the company are:

  • Bommidala srimannarayana
  • Bhanu murthy bommidala
  • Venkata sri raja vara prasad bommidala
  • Bommidala venkata srikoti ratnam