Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,289,040
Authorised Capital
32,500,000

Directors

Tarun Shuban Kaw
Tarun Shuban Kaw
Director/Designated Partner
over 2 years ago
Roychaudhury Rajat
Roychaudhury Rajat
Director/Designated Partner
almost 5 years ago

Past Directors

Guy Geoffrey Tomlinson
Guy Geoffrey Tomlinson
Director
about 7 years ago
Sarah Louise Kenny
Sarah Louise Kenny
Director
about 7 years ago
Anup Vittal
Anup Vittal
Managing Director
over 7 years ago
Darpan Uttam Jethi
Darpan Uttam Jethi
Additional Director
about 8 years ago
Deryck Michael Ethelston
Deryck Michael Ethelston
Director
about 9 years ago
David Owen Harrop
David Owen Harrop
Director
about 15 years ago
Sajith Sreedharan
Sajith Sreedharan
Director
over 17 years ago
Suren Arvind Vakil
Suren Arvind Vakil
Director
over 19 years ago

Registered Trademarks

Merizen Bmt Consultants India

[Class : 42] Services Related To Research And Development For Engineering Services; Engineering Consultancy; Scientific Consultancy; Technological Consultancy; Environmental Consultancy; Research And Development Consultancy; It Consultancy; Consultancy Services Relating To Information Technology; Software Development; Design And Development Of Computer Hardware And Softwar...

Merizen Bmt Consultants India

[Class : 39] Services Related To Transport Services; Marine Transport Services; Transport Brokerage; Air Transport; Marine Transport; Salvage Services; Rescue And Recovery Services; Transport Logistics; Advisory And Consultancy Services To Transport Industry; Travel Consultancy In Class – 39.

Merizen Bmt Consultants India

[Class : 35] Services Related To Advertising; Businessmanagement; Business Administration; Officefunctions; Procurement Services For Others;Business Project Management; Commercialconsultancy; Business, Consultancy; Business Riskmanagement Services; Market Forecasting; Business Analysis And Information (Business) In Class 35.
View +3 more Brands for Bmt Consultants (India) Private Limited.

Charges

90 Lak
07 April 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
08 July 2020
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
25 April 2022
Hdfc Bank Limited
0
08 July 2020
Others
0
07 April 2021
Others
0
25 April 2022
Hdfc Bank Limited
0
08 July 2020
Others
0
07 April 2021
Others
0
25 April 2022
Hdfc Bank Limited
0
08 July 2020
Others
0
07 April 2021
Others
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-29092020
Form DIR-12-26052020_signed
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Evidence of cessation;-25052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_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 DPT-3-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-20062019_signed
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Evidence of cessation;-01112018
Notice of resignation;-01112018
Form MGT-6-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-10102018
-10102018