Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF |
Add to Cart |
2006-03-19 |
Cerificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-07 |
Acknowledgement received from company-07062016 |
Add to Cart |
2016-06-07 |
Resignation of Director |
Add to Cart |
2016-06-07 |
Notice of resignation filed with the company-07062016 |
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2016-06-07 |
Proof of dispatch-07062016 |
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2016-06-07 |
RESIGNATION_RKG.pdf - 1 (759897097) |
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2016-06-07 |
RESIGNATION_RKG.pdf - 2 (759897097) |
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2016-06-07 |
RESIGNATION_RKG.pdf - 3 (759897097) |
Add to Cart |
2016-05-26 |
Evidence of cessation;-26052016 |
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2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-26 |
Notice of resignation;-26052016 |
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2016-05-26 |
RESIGNATION.pdf - 1 (759906403) |
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2016-05-26 |
RESIGNATION.pdf - 2 (759906403) |
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2016-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-05-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF |
Add to Cart |
2015-01-23 |
BANARAS-REVISED.pdf - 2 (759886691) |
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2015-01-23 |
Registration of resolution(s) and agreement(s) |
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2015-01-23 |
RESOLUTION-BANARAS.pdf - 1 (759886691) |
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2014-12-19 |
ELECTRICITY&DELHI JAL BOARD BILL.pdf - 1 (759886889) |
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2014-12-19 |
ELECTRICITY&DELHI JAL BOARD BILL.pdf - 3 (759886889) |
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2014-12-19 |
Notice of situation or change of situation of registered office |
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2014-12-19 |
NOC.pdf - 2 (759886889) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
resolutio_MBP-1_BMGL.pdf - 1 (759886853) |
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2014-11-03 |
SAG REALESTATES.pdf - 1 (759886871) |
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2014-10-15 |
BMGL-RESIGN-PUSHPA-AKASH-290914.pdf - 1 (759886746) |
Add to Cart |
2014-10-15 |
BMGL-RESIGN-PUSHPA-AKASH-290914.pdf - 2 (759886746) |
Add to Cart |
2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-14 |
BMGL-CONSENT-DIR2-APP-BW-P.pdf - 1 (759886764) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
intimation to aditor_13-14_BMGL.pdf - 1 (759886782) |
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2013-03-15 |
Information by auditor to Registrar |
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2013-03-15 |
INTIMATION TO AUDITOR_BMGL.pdf - 1 (759886818) |
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2012-01-27 |
Information by auditor to Registrar |
Add to Cart |
2012-01-27 |
intimation_bmgl_1112.pdf - 1 (759886672) |
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2011-01-05 |
Information by auditor to Registrar |
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2011-01-05 |
Intimation_1011_ BMGL.pdf - 1 (759886835) |
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2010-04-29 |
Notice of situation or change of situation of registered office |
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2009-12-22 |
Information by auditor to Registrar |
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2009-12-22 |
Information by auditor to Registrar |
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2009-12-22 |
intimation_0910_BMGL.pdf - 1 (759886654) |
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2009-12-22 |
intimation_bmgl_0809.pdf - 1 (759886618) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
BANARAS MARBLES-ACCEPTANCE OF APPOINTMENT.pdf - 2 (759888425) |
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2015-11-05 |
Information to the Registrar by company for appointment of auditor |
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2015-11-05 |
LETTER.pdf - 1 (759888425) |
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2015-11-05 |
RESOLUTION.pdf - 3 (759888425) |
Add to Cart |
2014-12-12 |
BMGL-RESIGN-ACKN-PUSHPA-290914.pdf - 1 (759888479) |
Add to Cart |
2014-12-12 |
BMGL-RESIGN-ACKN-PUSHPA-290914.pdf - 2 (759888479) |
Add to Cart |
2014-12-12 |
BMGL-RESIGN-ACKN-PUSHPA-290914.pdf - 3 (759888479) |
Add to Cart |
2014-12-12 |
Resignation of Director |
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2014-12-12 |
Resignation of Director |
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2014-12-12 |
RESIGN-ACKN-AKASH-290914.pdf - 1 (759888461) |
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2014-12-12 |
RESIGN-ACKN-AKASH-290914.pdf - 2 (759888461) |
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2014-12-12 |
RESIGN-ACKN-AKASH-290914.pdf - 3 (759888461) |
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2014-12-11 |
Notice of resignation by the auditor |
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2014-12-11 |
RESIGN-RVCO-101214-P.pdf - 1 (759888389) |
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2014-11-16 |
-171114.OCT |
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2014-11-16 |
Consent_BMGL.pdf - 2 (759888443) |
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2014-11-16 |
Intimation Letter_BMGL.pdf - 1 (759888443) |
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2014-11-16 |
Resolution Auditors Appointment_BMGL_2014-15.pdf - 3 (759888443) |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-06 |
Copy of resolution passed by the company-06062023 |
Add to Cart |
2023-06-06 |
Copy of written consent given by auditor-06062023 |
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2023-05-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052023 |
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2023-05-28 |
Directors report as per section 134(3)-28052023 |
Add to Cart |
2023-05-25 |
List of share holders, debenture holders;-25052023 |
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2023-05-16 |
Copy of resolution passed by the company-16052023 |
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2023-05-16 |
Copy of the intimation sent by company-16052023 |
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2023-05-16 |
Copy of written consent given by auditor-16052023 |
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2023-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023 |
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2023-03-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032023 |
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2023-03-30 |
Directors report as per section 134(3)-30032023 |
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2023-03-30 |
List of share holders, debenture holders;-30032023 |
Add to Cart |
2020-10-19 |
List of share holders, debenture holders;-19102020 |
Add to Cart |
2020-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020 |
Add to Cart |
2020-10-17 |
Directors report as per section 134(3)-17102020 |
Add to Cart |
2020-10-17 |
Optional Attachment-(1)-17102020 |
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2020-10-17 |
Optional Attachment-(2)-17102020 |
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2020-10-15 |
List of share holders, debenture holders;-15102020 |
Add to Cart |
2020-10-15 |
List of share holders, debenture holders;-15102020 1 |
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2020-10-15 |
List of share holders, debenture holders;-15102020 2 |
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2020-10-15 |
List of share holders, debenture holders;-15102020 3 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 1 |
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2020-10-15 |
Optional Attachment-(1)-15102020 2 |
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2020-10-15 |
Optional Attachment-(1)-15102020 3 |
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2020-10-15 |
Optional Attachment-(2)-15102020 |
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2020-10-15 |
Optional Attachment-(2)-15102020 1 |
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2020-10-15 |
Optional Attachment-(2)-15102020 2 |
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2020-10-15 |
Optional Attachment-(2)-15102020 3 |
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2020-10-15 |
Optional Attachment-(3)-15102020 |
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2020-10-15 |
Optional Attachment-(3)-15102020 1 |
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2020-10-15 |
Optional Attachment-(3)-15102020 2 |
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2020-10-15 |
Optional Attachment-(3)-15102020 3 |
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2020-02-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020 |
Add to Cart |
2020-02-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020 1 |
Add to Cart |
2020-02-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020 2 |
Add to Cart |
2020-02-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020 3 |
Add to Cart |
2020-02-19 |
Directors report as per section 134(3)-19022020 |
Add to Cart |
2020-02-19 |
Directors report as per section 134(3)-19022020 1 |
Add to Cart |
2020-02-19 |
Directors report as per section 134(3)-19022020 2 |
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2020-02-19 |
Directors report as per section 134(3)-19022020 3 |
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2015-11-06 |
Optional Attachment 1-061115.PDF |
Add to Cart |
2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF |
Add to Cart |
2015-02-14 |
AFFIDAVIT.pdf - 2 (759889744) |
Add to Cart |
2015-02-14 |
BANARAS-REVISED-11-02-15-AMENDED.pdf - 1 (759889744) |
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2015-02-14 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-02-14 |
MoA - Memorandum of Association-140215.PDF |
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2015-02-14 |
Optional Attachment 2-140215.PDF |
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2015-01-23 |
Copy of resolution-230115.PDF |
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2015-01-23 |
MoA - Memorandum of Association-230115.PDF |
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2014-12-11 |
Resignation Letter-111214.PDF |
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2014-11-21 |
-211114.PDF |
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2014-11-01 |
Copy of resolution-011114.PDF |
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2014-11-01 |
Copy of resolution-011114.PDF 1 |
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2014-09-30 |
Evidence of cessation-300914.PDF |
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2014-09-29 |
Declaration of the appointee Director- in Form DIR-2-290914.PDF |
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2006-03-19 |
AOA.PDF |
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2006-03-19 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-05-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-03-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-03-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-10-21 |
BAL SHEET-BANARAS MARBLES.pdf - 1 (985427373) |
Add to Cart |
2020-10-21 |
BANARAS MARBLES-MGT-9.pdf - 3 (985427373) |
Add to Cart |
2020-10-21 |
BANARAS-AOC 2.pdf - 4 (985427373) |
Add to Cart |
2020-10-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-21 |
NOTICE-DIR REPORT-BANARAS.pdf - 2 (985427373) |
Add to Cart |
2020-10-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-10-20 |
LIST OF SHAREHOLDERS-BANARAS MARBLES GRANITES LIMITED.pdf - 1 (985427380) |
Add to Cart |
2020-10-15 |
Clarification Letter -2016-17.pdf - 2 (982540926) |
Add to Cart |
2020-10-15 |
Clarification Letter 2015-16.pdf - 2 (982540912) |
Add to Cart |
2020-10-15 |
Clarification Letter 2017-18.pdf - 2 (982540918) |
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2020-10-15 |
Clarification Letter 2018-19.pdf - 2 (982540903) |
Add to Cart |
2020-10-15 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Annual Returns and Shareholder Information |
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2020-10-15 |
List of Shareholder- 2015-16.pdf - 1 (982540912) |
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2020-10-15 |
List of Shareholder- 2016-17.pdf - 1 (982540926) |
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2020-10-15 |
List of Shareholder- 2017-18.pdf - 1 (982540918) |
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2020-10-15 |
List of Shareholder- 2018-19.pdf - 1 (982540903) |
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2020-10-15 |
MRL-Banaras-2015-16.pdf - 4 (982540912) |
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2020-10-15 |
MRL-Banaras-2016-17.pdf - 4 (982540926) |
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2020-10-15 |
MRL-Banaras-2017-18.pdf - 4 (982540918) |
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2020-10-15 |
MRL-Banaras-2018-19.pdf - 4 (982540903) |
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2020-10-15 |
NCLT order -Revival.pdf - 3 (982540903) |
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2020-10-15 |
NCLT order -Revival.pdf - 3 (982540912) |
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2020-10-15 |
NCLT order -Revival.pdf - 3 (982540918) |
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2020-10-15 |
NCLT order -Revival.pdf - 3 (982540926) |
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2020-02-20 |
BAL SHEET-2016.pdf - 1 (895412737) |
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2020-02-20 |
BAL SHEET-2017.pdf - 1 (895412735) |
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2020-02-20 |
BAL SHEET-2018.pdf - 1 (895412732) |
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2020-02-20 |
BAL SHEET-2019.pdf - 1 (895412733) |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
NOTICE-DIR REPORT-2016-1.pdf - 2 (895412737) |
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2020-02-20 |
NOTICE-DIR REPORT-2017-1.pdf - 2 (895412735) |
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2020-02-20 |
NOTICE-DIR REPORT-2018-1.pdf - 2 (895412732) |
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2020-02-20 |
NOTICE-DIR REPORT-2019-1.pdf - 2 (895412733) |
Add to Cart |
2015-11-20 |
BANARAS MARBLES-SHAREHOLDERS DETAIL.pdf - 1 (759891985) |
Add to Cart |
2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-07 |
BAL SHEET-BANARAS MARBLES.pdf - 1 (759891678) |
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2015-11-07 |
BANARAS MARBLES AOC-2.pdf - 3 (759891678) |
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2015-11-07 |
Banaras Marbles Directors Report.pdf - 2 (759891678) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-06 |
Copy Of Financial Statements as per section 134-061115.PDF |
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2015-11-06 |
Directors- report as per section 134-3--061115.PDF |
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2014-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-18 |
SCC_BMGL_2013-14.pdf - 1 (759891858) |
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2014-11-17 |
BMGL_BS_310314.pdf - 1 (759892065) |
Add to Cart |
2014-11-17 |
BMGL_PL_310314.pdf - 1 (759892079) |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-17 |
Frm23ACA-121114 for the FY ending on-310314.OCT |
Add to Cart |
2014-11-05 |
Annual Return_BMGL_310314.pdf - 1 (759892051) |
Add to Cart |
2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-22 |
annex-20b-director-bmgl-2012-13_p.pdf - 2 (759891998) |
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2014-10-22 |
Annual Return_BMGL_310313.pdf - 1 (759891998) |
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2014-10-22 |
BMGL_BS_310313.pdf - 1 (759892011) |
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2014-10-22 |
BMGL_PL_310313.pdf - 1 (759892024) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-22 |
Frm23ACA-161014 for the FY ending on-310313-Revised-1.OCT |
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2014-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-10-17 |
SCC- BMGL-2012-13.pdf - 1 (759892037) |
Add to Cart |
2013-03-19 |
annexure_20B_BMGL.pdf - 2 (759891931) |
Add to Cart |
2013-03-19 |
BMGL_annual return_31032012.pdf - 1 (759891931) |
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2013-03-19 |
BS_31032012_BMGL.pdf - 1 (759891960) |
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2013-03-19 |
compliance_BMGL-2011-12.pdf - 1 (759891945) |
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2013-03-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-03-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-03-19 |
Frm23ACA-150313 for the FY ending on-310312.OCT |
Add to Cart |
2013-03-19 |
P&l_31032012_BMGL.pdf - 1 (759891972) |
Add to Cart |
2012-01-30 |
annex_20B_DIR_DIN_bmgl_1011.pdf - 2 (759891739) |
Add to Cart |
2012-01-30 |
annual return_bmgl_1011.pdf - 1 (759891739) |
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2012-01-30 |
bs_bmgl_1011.pdf - 1 (759891709) |
Add to Cart |
2012-01-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2012-01-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2012-01-30 |
Frm23ACA-250112 for the FY ending on-310311.OCT |
Add to Cart |
2012-01-30 |
PL_bmgl_1011.pdf - 1 (759891724) |
Add to Cart |
2012-01-30 |
S C C -BMGL-2010-11.pdf - 1 (759891754) |
Add to Cart |
2011-01-12 |
BMGL_Annual Return_0910.pdf - 1 (759891887) |
Add to Cart |
2011-01-12 |
BMGL_B Sheet_0910.pdf - 1 (759891902) |
Add to Cart |
2011-01-12 |
BMGL_Compliance Certificate_0910.pdf - 1 (759891872) |
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2011-01-12 |
BMGL_DIR_DIN_0910.pdf - 2 (759891887) |
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2011-01-12 |
BMGL_P&L_0910.pdf - 1 (759891918) |
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2011-01-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-01-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-12 |
Frm23ACA-050111 for the FY ending on-310310.OCT |
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2010-02-09 |
BMGL_annual return_0809.pdf - 1 (759891694) |
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2010-02-09 |
Din Directors_0809_BMGL.pdf - 2 (759891694) |
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2010-02-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-02 |
BMGL_Compliance certificate_0809.pdf - 1 (759891663) |
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2010-01-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-31 |
BMGL_b sheet_0809.pdf - 1 (759891630) |
Add to Cart |
2009-12-31 |
BMGL_p&l_0809.pdf - 1 (759891646) |
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2009-12-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-12-31 |
Frm23ACA-251209 for the FY ending on-310309.OCT |
Add to Cart |
2009-02-28 |
annual return_08_bmgl.pdf - 1 (759891615) |
Add to Cart |
2009-02-28 |
BMGL Dir DIN 08.pdf - 2 (759891615) |
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2009-02-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-02-20 |
b_sheet_08_bmgl.pdf - 1 (759891583) |
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2009-02-20 |
Balance Sheet & Associated Schedules |
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2009-02-20 |
Profit & Loss Statement |
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2009-02-20 |
p&l_08_bmgl.pdf - 1 (759891599) |
Add to Cart |
2009-01-31 |
comp certificate_08_bmgl.pdf - 1 (759891551) |
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2009-01-31 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-12-28 |
annual_return_07.pdf - 1 (759891813) |
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2007-12-28 |
bal_sheet_07.pdf - 1 (759891828) |
Add to Cart |
2007-12-28 |
Annual Returns and Shareholder Information |
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2007-12-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-28 |
Profit & Loss Statement |
Add to Cart |
2007-12-28 |
p&l_07.pdf - 1 (759891843) |
Add to Cart |
2007-12-24 |
comp_certificate_07.pdf - 1 (759891798) |
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2007-12-24 |
Form for submission of compliance certificate with the Registrar |
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2007-01-29 |
B.S 05-06.pdf - 1 (759891519) |
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2007-01-29 |
COMPLAINCE CERTIFICATE.pdf - 1 (759891503) |
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2007-01-29 |
Annual Returns and Shareholder Information |
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2007-01-29 |
Balance Sheet & Associated Schedules |
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2007-01-29 |
Profit & Loss Statement |
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2007-01-29 |
Form for submission of compliance certificate with the Registrar |
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2007-01-29 |
P&L 05-06.pdf - 1 (759891535) |
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2007-01-29 |
ROC ANNUAL RETURAN -05-06.pdf - 1 (759891487) |
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2006-03-19 |
Annual Return for the year 2003_2004.PDF |
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2006-03-19 |
Balance Sheet for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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2006-03-12 |
Balance Sheet.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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