Company Information

CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,595,650
Authorised Capital
10,000,000

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
over 12 years ago
Banwari Lal Yadav
Banwari Lal Yadav
Director/Designated Partner
over 22 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 22 years ago
Chhagan Lal
Chhagan Lal
Director/Designated Partner
over 22 years ago
Sat Pal
Sat Pal
Director/Designated Partner
over 24 years ago
Bhupinder Gupta
Bhupinder Gupta
Director/Designated Partner
over 24 years ago

Charges

1 Crore
08 December 2009
Punjab National Bank
1 Crore
08 December 2009
Punjab National Bank
0
08 December 2009
Punjab National Bank
0

Documents

Form PAS-3-12042016
Form_MGT-14_Mars_new_BMSHARMA12_20160412161812.pdf-12042016
Optional Attachment-(4)-12042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042016
Copy of Board or Shareholders? resolution-12042016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12042016
Optional Attachment-(2)-12042016
Optional Attachment-(3)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Optional Attachment-(1)-12042016
Form MGT-14-170316.OCT
Copy of resolution-170316.PDF
Form SH-7-080316.PDF
MoA - Memorandum of Association-080316.PDF
Copy of the resolution for alteration of capital-080316.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form23AC-121213 for the FY ending on-310313.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT