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BML INVESTMENTS PRIVATE LIMITED

CIN : U67120DL2008PTC182673
|
ROC : RoC-Delhi
Active
Last Updated On : 04-03-2023
CINU67120DL2008PTC182673
Company NameBML INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number182673
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,00,000
Paid up Capital (Rs)15,55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-09-2008
Registered Address264, Okhla Industrial Estate, Phase-III, New Delhi West Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003902SUNIL KANT MUNJAL01-09-2008
01336733SHEFALI MUNJAL17-02-2015
01962316JOGENDRA SINGH17-02-2022
08635682AMIT KUMAR AGGARWAL12-12-2019
BCKPA3234PDeepika Agrawal15-04-2021
BML INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-09-2008. Its Corporate Identification Number (CIN) is U67120DL2008PTC182673, and it carries the registration number 182673. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BML INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹16,00,00,000 and paid-up capital of ₹15,55,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 264, Okhla Industrial Estate, Phase-III, New Delhi West Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BML INVESTMENTS PRIVATE LIMITED?
    264, Okhla Industrial Estate, Phase-III, New Delhi West Delhi DL 110020 IN
  • Who are the owners / directors of BML INVESTMENTS PRIVATE LIMITED?
    • SUNIL KANT MUNJAL
    • SHEFALI MUNJAL
    • JOGENDRA SINGH
    • AMIT KUMAR AGGARWAL
    • Deepika Agrawal
  • How can I contact BML INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was BML INVESTMENTS PRIVATE LIMITED established?
    It was founded on 01-09-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.