| CIN | U27200MH1955GAP009594 |
| Company Name | BOMBAY METAL EXCHANGE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 009594 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 1,09,59,828 |
| Number of Members (Applicable in case of company without Share Capital) | 520 |
| Date of Incorporation | 02-07-1955 |
| Registered Address | 8890 KIKA STREET1ST FLOOR (GULALWADI) MUMBAI MH 000000 IN |
| Email Id | info@bme.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 24-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00121403 | RAJESH S AGARWAL | 06-10-2015 |
| 00380802 | MAHENDRA HARICHAND SHAH | 05-03-1997 |
| 00531522 | HEMANT KANTILAL PAREKH | 27-03-1999 |
| 00771469 | RAVI MOHANLAL JAIN | 28-09-2019 |
| 01466488 | SANDEEP TARACHAND JAIN | 01-03-2005 |
| 01597368 | RIKHABCHAND VACHHRAJ MEHTA | 20-03-2004 |
| 01908708 | MAHENDRA MEHTA KANAKRAJ | 30-09-2015 |
| 02429211 | SUSHIL RASIKLAL KOTHARI | 17-01-2006 |
| 02896949 | MIHIR RAJESH PARIKH | 28-09-2019 |
| 03365201 | RAJIV KHANDELWAL BHAGATSINGH | 30-09-2015 |
| 05217209 | POOJAN SHARAD PARIKH | 28-09-2019 |
| 07336186 | AMIT RAMANAND SANGAI | 28-09-2019 |
| 07484778 | ABHINEET VISHNUKUMAR AGGARWAL | 28-09-2019 |
| 09449653 | ALPESH PRAKASHMAL MUNOT | 10-01-2022 |
| 09452202 | ATUL LAXMINARAYAN GOYAL | 10-01-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
Full waiver breakdown available next page
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.