Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,658,000
Authorised Capital
35,000,000
Directors
Rajnish Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Mohan Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Rathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pranav Rathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aditya Rathi
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhishek Rathi
Director/Designated Partner
over 10 years ago
over 10 years ago
Rakesh Rathi
Director
over 23 years ago
over 23 years ago
Shashi Kant Rathi
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Naresh Rathi
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Hosiery, Shoes And Sleepers All Being Goods Including In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Cosmetics Including Soap,Perfume,Essential Oils, Hair Lotions,Dentifices,Cleaning,Polishing , Scouring And Abrasive Preparations,Including In Class 03
[Class : 41] Entertainment, Sporting And Cultural Services Included In Class 41.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for B.M. House (India) Limited.
Charges
15 December 2011
Hdfc Bank Limited
3 Crore
27 January 2011
State Bank Of India
15 Crore
20 February 2020
State Bank Of India
11 Crore
07 September 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
20 February 2020
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
27 January 2011
State Bank Of India
0
08 November 2023
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
20 February 2020
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
15 December 2011
Hdfc Bank Limited
0
27 January 2011
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form DIR-12-23122020_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-21122020_signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
-09122020
Copy of written consent given by auditor-09122020
Altered memorandum of association-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Form DPT-3-04092020-signed
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered memorandum of association-16072020
Optional Attachment-(2)-16072020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of MGT-8-01022020
