CIN |
|
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Company Name |
THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
349 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 March 1934 |
|
Age of Company |
90 years, 0 month, 28 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PARTAP BLDG.N-BLOCK,CANNAUGHTCIRCUS NEW DELHI. DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005793 |
Director |
20 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00011150 |
Director |
30 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00018988 |
Managing Director |
01 October 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06527102 |
Director |
28 March 2013 |
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Previous Companies Associated with
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07612968 |
Director |
13 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1958PTC002930 |
HINDUSTAN ASSOCIATED ENGINEERS PVT LTD | K-BLOCK CHAUDHARY BLDG. CONNAUGHT CIRCUS NEW DELHI 110001 NEW DELHI DL 110001 IN |
U74999DL2010PTC201297 |
ARUSH FOREX PRIVATE LIMITED | N-12 CHAMBER 14 & 15 MUNSHI LAL BUILDING,CONNAUGHT PLACE N BLOCK NEW DELHI New Delhi DL 110001 IN |
U51109DL2008PTC179972 |
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN |
U74899DL1965PTC004475 |
CONSOLIDATED ENGINEERING COMPANY PRIVATE LIMITED | CHAUDHURY BLDG., K. BLOCK,CONNAUGHT CIRCUS NEW DELHI. NEW DELHI DL 110001 IN |
U55101DL2012PTC229584 |
BON VIVANT LIFESTYLE PRIVATE LIMITED | N 55, N 56, N 88, N 89 CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U72900DL2019PTC346960 |
SILVERGREY TECHNOLOGIES PRIVATE LIMITED | N 109, 2ND FLOOR, PRATAP BUILDING N- BLOCK CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 IN |
U67190DL2002PTC116392 |
PRINCE FOREX SERVICES PRIVATE LIMITED | N 100 2ND FLOOR MUNSI LAL BLDG MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U55101DL2014PTC273089 |
GOYAL KITCHEN & GRILL PRIVATE LIMITED | N-95-94,SECOND FLOOR,MUNSHI LAL BUILDING N-BLOCK CANNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 IN |
U51101DL2014PTC271451 |
LODHA BEVERAGES AND FOOD PRODUCTS PRIVATE LIMITED | N-33/14, GROUND FLOOR MUNSHI LAL BUILDING, N-BLOCK, CONNAUGHT CIRCUS, NEW DELHI Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10128409 |
2008-10-10 |
2010-01-29 |
2012-04-30 |
3,500,000 |
SYNDICATE BANK |
|
10188355 |
2009-10-27 |
- |
2011-08-20 |
1,300,000 |
MANAGER - CANARA BANK |
|
80018183 |
1996-04-19 |
1996-06-07 |
2006-11-28 |
26,400,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
80018339 |
1997-11-12 |
- |
2006-11-28 |
6,150,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
90055985 |
1977-06-08 |
2001-02-01 |
2004-06-29 |
Movable property (not being pledge) |
2,500,000 |
CENTRAL BANK OF INDIA |
90055990 |
1978-07-21 |
1997-07-29 |
2004-01-15 |
Book debts |
5,500,000 |
PUNJAB NATIONAL BANK |
90056078 |
1986-07-31 |
2002-09-02 |
2004-01-15 |
Book debts |
800,000 |
PUNJAB NATIONAL BANK |
90056151 |
1978-07-21 |
2002-09-02 |
2004-01-15 |
Book debts; Movable property (not being pledge) |
500,000 |
PUNJAB NATIONAL BANK |
90057001 |
1999-03-03 |
2007-03-07 |
- |
3,300,000 |
SYNDICATE BANK |
|
90057468 |
2001-04-19 |
2002-12-26 |
2007-03-20 |
50,000,000 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90057842 |
2002-08-20 |
2007-03-07 |
- |
5,000,000 |
SYNDICATE BANK |
|
90057892 |
2002-10-28 |
- |
2011-05-13 |
4,000,000 |
BANK OF PUNJAB LIMITED |
|
90057921 |
2002-11-30 |
2002-12-26 |
2007-03-20 |
5,000,000 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90057934 |
2002-12-12 |
- |
2004-08-20 |
Book debts; Movable property (not being pledge) |
2,000,000 |
SYNDICATE BANK |
90059288 |
1959-05-20 |
- |
1962-01-05 |
Movable property (not being pledge) |
200,000 |
MERCANTILE BANK LTD |
90059290 |
1962-01-05 |
- |
1964-10-07 |
Movable property (not being pledge) |
600,000 |
MERCANTILE BANK LTD |
90059292 |
1964-09-11 |
- |
1969-06-20 |
Movable property (not being pledge) |
600,000 |
MERCANTILE BANK LTD |
90059293 |
1964-11-13 |
- |
1978-08-14 |
200,000 |
THE BANK OF INDIA LTD |
|
90059296 |
1966-11-21 |
- |
1983-12-26 |
Movable property (not being pledge) |
150,000 |
THE CENTRAL BANK OF INDIA LTD |
90059418 |
1982-03-12 |
- |
1982-03-12 |
Movable property (not being pledge) |
100,000 |
HINDUSTAN COMMERCIAL BANK LTD |
90059762 |
1989-03-31 |
- |
- |
4,500,000 |
SUMER CHAND & CO. PVT. LTD |
|
90060874 |
1996-03-14 |
2003-06-17 |
2003-12-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
37,000,000 |
ICICI BANK |
90061214 |
1997-08-12 |
2002-02-27 |
2003-06-17 |
Movable property (not being pledge) |
5,000,000 |
ICICI BANK LTD |
90062480 |
2002-03-13 |
- |
2002-08-27 |
Movable property (not being pledge) |
8,000,000 |
SYNDICATE BANK |
90062490 |
2002-03-18 |
- |
- |
400,000 |
CANARA BANK |
|
90062571 |
2002-06-14 |
- |
2005-12-17 |
Movable property (not being pledge) |
1,254,000 |
SYNDICATE BANK |
90062587 |
2002-07-05 |
- |
2004-08-20 |
Book debts; Movable property (not being pledge) |
2,000,000 |
SYNDICATE BANK |
90062855 |
2003-05-29 |
2004-07-05 |
2011-05-13 |
30,000,000 |
BANK OF PUNJAB |
|
90062868 |
2003-06-17 |
- |
2004-08-20 |
Movable property (not being pledge) |
2,500,000 |
SYNDICATE BANK |
90062947 |
2003-09-20 |
- |
2005-08-17 |
Movable property (not being pledge) |
30,000,000 |
KOTAK MAHINDRA PRIMUS LTD |
90063146 |
2004-06-16 |
2005-06-16 |
2007-03-20 |
46,000,000 |
KOTAK MAHINDRA PRIMUS LTD |
|
90063507 |
2005-07-19 |
- |
2007-03-20 |
55,000,000 |
KOTAK MAHINDRA PRIMUS LTD |
| Establishment Name | City | Pincode | Address |
BRITISH MOTOR- CAR COMPANY LTD. |
DELHINORTH |
110001 |
PRATAP BLDG.N BLOCKCONNAUGHT CIRCUS,NEW DELHI181DL |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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