Bmi Wholesale Trading Private Limited registered address on file is Maker Chambers III, Office Premises Nos.91,92,92A 9th Floor, Nariman Point, Mumbai - 400020, Maharashtra, India.
Bmi Wholesale Trading Private Limited currently have 3 Active Directors / Partners: Vijay Mohan Murjani, Viswanathan ., Rajendra Ashok Bhave, and there are no other Active Directors / Partners in the company except these 3 officials.
Bmi Wholesale Trading Private Limited is involved in Activity and currently company is in Active Status.
Company Name | BMI WHOLESALE TRADING PRIVATE LIMITED |
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CIN | U51494MH2006PTC162686 |
Registration Date | 16 June, 2006 |
Registeration No. | 162686 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | Maker Chambers III, Office Premises Nos.91,92,92A 9th Floor, Nariman Point, Mumbai - 400020, Maharashtra, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 305900000 INR |
PaidUp Capital | Rs 258081590 INR |
Company Class | Private |
Last Annual General Meeting Date | 23 January, 2023 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Vijay Mohan Murjani | |
Viswanathan . | |
Rajendra Ashok Bhave |
Resigned Directors | |
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Director Name | |
Sanil Ganesh Dhayalkar | |
Radhika Dammani |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts Movable property (not being pledge) |
Rs 25000000 INR | 25 April, 2007 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 38000000 INR | 02 May, 2008 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 40000000 INR | 15 July, 2010 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 60000000 INR | 25 September, 2013 | - | Open |
Book debts All other current assets |
Rs 100000000 INR | 25 November, 2019 | - | Open |
Book debts Floating charge Movable property (not being pledge) Entire Current Assets both present and future |
Rs 168100000 INR | 25 September, 2013 | 03 January, 2020 | Open |
Rs 190000000 INR | 10 February, 2012 | 26 August, 2013 | Open | |
Rs 275000000 INR | 22 October, 2008 | 28 June, 2010 | Closed |