Company Information
CIN
Status
Date of Incorporation
02 May 1949
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Directors
Priya Mittal
Director/Designated Partner
about 7 years ago
about 7 years ago
Dharam Paul Mittal
Managing Director
over 44 years ago
over 44 years ago
Vijay Lakshmi Mittal
Director
over 44 years ago
over 44 years ago
Past Directors
Rajesh Kumar Mittal
Director
over 31 years ago
over 31 years ago
Anil Kumar Mittal
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Bicycles.
[Class : 12] Parts And Fittings Included In Class 12 For Use In Bicycles.
[Class : 12] Bicycle And Cycle Rickshaw Parts And Fittings.
View +3 more Brands for Bombay Metal Works Pvt Ltd.
Charges
24 August 2001
Hongkong And Shanghai Banking Corporation Ltd.
14 Lak
28 March 2022
Hdfc Bank Limited
0
24 August 2001
Hongkong And Shanghai Banking Corporation Ltd.
0
28 March 2022
Hdfc Bank Limited
0
24 August 2001
Hongkong And Shanghai Banking Corporation Ltd.
0
Documents
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
List of share holders, debenture holders;-07102023
List of Directors;-07102023
Form MGT-7A-13102023_signed
Form ADT-1-07102023_signed
Optional Attachment-(1)-05102023
Copy of resolution passed by the company-05102023
Copy of written consent given by auditor-05102023
Form MGT-7A-18102022_signed
Form AOC-4-17102022_signed
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form DPT-3-18062022_signed
Instrument(s) of creation or modification of charge;-26042022
Form CHG-1-26042022_signed
Optional Attachment-(1)-26042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Form MGT-14-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Form MGT-7A-14102021_signed
Form AOC-4-14102021_signed
List of share holders, debenture holders;-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
