Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190402 |
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2017-07-10 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170710 |
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2007-03-24 |
Certificate of Registration of Company Law Board order for Change of State-240307.PDF |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Consent of Shri L.R. Puri.pdf - 1 (212759673) |
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2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Resignation of Shri Amlan J. Roychowdhury.pdf - 2 (212759673) |
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2009-12-10 |
Certified copy of Resolution.pdf - 1 (212759672) |
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2009-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-14 |
Amlan_Consent_BMF.pdf - 1 (212759671) |
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2008-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-14 |
LRK_Resign_BMF.pdf - 2 (212759671) |
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2006-04-02 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-02 |
Creation of Charge (New Secured Borrowings) |
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2019-04-02 |
Instrument(s) of creation or modification of charge;-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Optional Attachment-(2)-02042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-11 |
Information to the Registrar by company for appointment of auditor |
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2019-05-27 |
Notice of the court or the company law board order |
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2018-05-11 |
CTC MGT14 BMF Investments.pdf - 1 (337374929) |
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2018-05-11 |
Registration of resolution(s) and agreement(s) |
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2017-07-20 |
CTC AOC-5 BMF 10.07.2017.pdf - 1 (212759826) |
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2017-07-20 |
Notice of address at which books of account are maintained |
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2017-07-10 |
Altered Memorandum BMF.pdf - 3 (212759823) |
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2017-07-10 |
Bill.pdf - 2 (212759823) |
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2017-07-10 |
Notice of situation or change of situation of registered office |
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2017-07-10 |
Lease Deed Kolkata .pdf - 1 (212759823) |
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2017-07-10 |
NOC BMF Investments.pdf - 4 (212759823) |
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2017-07-10 |
RD Order BMF.pdf - 5 (212759823) |
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2017-07-04 |
Notice of the court or the company law board order |
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2017-07-04 |
RD Order BMF.pdf - 1 (212759822) |
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2017-04-06 |
Affidavits.pdf - 1 (212759818) |
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2017-04-06 |
ApplicationwithRD.pdf - 5 (212759818) |
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2017-04-06 |
EGMNOticeMInutesResolution.pdf - 3 (212759818) |
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2017-04-06 |
Form for submission of documents with the Registrar |
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2017-04-06 |
INDEXBMF.pdf - 4 (212759818) |
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2017-04-06 |
MOAandAOA.pdf - 2 (212759818) |
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2017-03-03 |
CTC BMF 1 28.02.2017.pdf - 1 (212759817) |
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2017-03-03 |
CTC BMF 2 28.02.2017.pdf - 2 (212759817) |
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2017-03-03 |
CTC BMF 3 28.02.2017.pdf - 3 (212759817) |
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2017-03-03 |
Registration of resolution(s) and agreement(s) |
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2016-01-25 |
CTC BMF 29.12.2015.pdf - 1 (212759811) |
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2016-01-25 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-28 |
CTC 04.05.2015 BMF.pdf - 1 (212759807) |
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2015-05-28 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Death Certificate-LRP.pdf - 1 (212759804) |
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2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Consent Letter SM.pdf - 1 (212759801) |
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2015-04-07 |
CTC Resolution Appt. SM.pdf - 3 (212759801) |
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2015-04-07 |
CTC Resolution MGT-14 BMF.pdf - 1 (212759799) |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
Interest in other Entities SM.pdf - 2 (212759801) |
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2014-12-26 |
CTC BMF 30.09.2014.pdf - 1 (212759796) |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
ADT-1 BMF Investments.pdf - 1 (212759795) |
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2014-08-11 |
Submission of documents with the Registrar |
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2014-06-21 |
Certified Copies of Resolutions BMF.pdf - 1 (212759797) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2013-07-31 |
Information by auditor to Registrar |
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2013-07-31 |
Intimation_Letter_BMF.pdf - 1 (212759794) |
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2012-08-08 |
Information by auditor to Registrar |
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2012-08-08 |
Intimation_Letter_BMF.pdf - 1 (212759792) |
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2011-08-09 |
Information by auditor to Registrar |
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2011-08-09 |
Intimation_Letter_BMF.pdf - 1 (212759783) |
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2010-08-13 |
Information by auditor to Registrar |
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2010-08-13 |
Intimation_Letter_BMF.pdf - 1 (212759759) |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-24 |
Intimation_Letter_BMF.pdf - 1 (212759753) |
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2007-03-24 |
Certificate of Registration of Company Law Board order for Change of State-240307.PDF |
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2007-01-03 |
CLB order-BMF Invest-Shft of regd off.pdf - 1 (447900438) |
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2007-01-03 |
Notice of the court or the company law board order |
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2007-01-03 |
MOA-Investco.pdf - 2 (447900438) |
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2006-12-11 |
Notice of situation or change of situation of registered office |
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2006-12-11 |
Notice of situation or change of situation of registered office |
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2006-12-07 |
Notice of situation or change of situation of registered office |
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2006-11-08 |
allottees investco.pdf - 1 (212759738) |
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2006-11-08 |
Board resolution-Form2.pdf - 2 (212759738) |
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2006-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-09-08 |
Ltr to ROC on auth cap_2.pdf - 2 (212759739) |
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2006-09-08 |
MoA INVESTCO.pdf - 1 (212759739) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-11 |
Copy of resolution passed by the company-11062019 |
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2019-06-11 |
Copy of written consent given by auditor-11062019 |
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2019-05-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019 |
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2018-11-12 |
Copy of MGT-8-12112018 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
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2018-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018 |
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2018-09-29 |
Directors report as per section 134(3)-29092018 |
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2018-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018 |
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2017-09-27 |
Copy of MGT-8-27092017 |
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2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-15 |
Add to Cart | |
2017-09-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092017 |
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2017-09-15 |
Supplementary or Test audit report under section 143-15092017 |
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2017-09-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017 |
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2017-09-13 |
Directors report as per section 134(3)-13092017 |
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2017-07-19 |
Copy of board resolution-19072017 |
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2017-07-04 |
Copies of the utility bills as mentioned above (not older than two months)-04072017 |
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2017-07-04 |
Copy of altered Memorandum of association-04072017 |
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2017-07-04 |
Copy of board resolution authorizing giving of notice-04072017 |
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2017-07-04 |
Copy of the duly attested latest financial statement-04072017 |
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2017-07-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017 |
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2017-06-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Optional Attachment-(2)-28032017 |
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2017-03-28 |
Optional Attachment-(3)-28032017 |
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2017-03-28 |
Optional Attachment-(4)-28032017 |
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2017-03-28 |
Optional Attachment-(5)-28032017 |
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2017-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Optional Attachment-(2)-03032017 |
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2016-10-14 |
List of share holders, debenture holders;-14102016 |
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2016-10-05 |
1 |
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2016-10-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102016 |
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2016-10-05 |
Supplementary or Test audit report under section 143-05102016 |
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2016-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016 |
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2016-09-26 |
Directors report as per section 134(3)-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-01-22 |
Copy of resolution-220116.PDF |
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2015-05-27 |
Copy of resolution-270515.PDF |
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2015-04-30 |
Evidence of cessation-300415.PDF |
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2015-04-07 |
Copy of resolution-070415.PDF |
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2015-04-07 |
Declaration of the appointee Director- in Form DIR-2-070415.PDF |
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2015-04-07 |
Interest in other entities-070415.PDF |
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2015-04-07 |
Optional Attachment 1-070415.PDF |
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2014-12-26 |
Copy of resolution-261214.PDF |
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2014-08-11 |
Optional Attachment 1-110814.PDF |
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2014-07-03 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-07-03 |
Optional Attachment 1-030714.PDF |
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2014-07-03 |
Resolutions.pdf - 1 (212760044) |
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2014-06-21 |
Copy of resolution-210614.PDF |
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2009-12-14 |
Evidence of cessation-141209.PDF |
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2009-12-10 |
Optional Attachment 1-101209.PDF |
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2008-10-24 |
Copy of intimation received-241008.PDF |
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2008-02-14 |
Evidence of cessation-140208.PDF |
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2007-03-24 |
Certificate of Registration of Company Law Board order for Change of State-240307.PDF |
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2006-11-15 |
Copy of the Court-Company Law Board Order-151106.PDF |
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2006-11-15 |
Optional Attachment 1-151106.PDF |
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2006-10-23 |
Copy of contract- if any-231006.PDF |
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2006-10-23 |
Copy of the Court-Company Law Board Order-231006.PDF |
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2006-10-23 |
List of allottees-231006.PDF |
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2006-08-30 |
MoA - Memorandum of Association-300806.PDF |
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2006-08-30 |
MoA - Memorandum of Association-300806.PDF 1 |
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2006-08-28 |
MoA - Memorandum of Association-280806.PDF |
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2006-08-28 |
Optional Attachment 1-280806.PDF |
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2006-03-29 |
AOA.PDF |
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2006-03-29 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-12 |
Annual Returns and Shareholder Information |
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2018-11-12 |
List of Shareholders BMF investments 1718.pdf - 1 (447899675) |
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2018-11-12 |
MGT -8 BMF INVESTMENT FY20172018.pdf - 2 (447899675) |
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2018-09-29 |
Annual Report 2017-18 BMF Investments.pdf - 1 (447899674) |
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2018-09-29 |
Directors Report BMF.pdf - 2 (447899674) |
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2018-09-29 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
Annual Returns and Shareholder Information |
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2017-09-27 |
List of shareholders BMF.pdf - 1 (212760263) |
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2017-09-27 |
MGT 8 BMF.pdf - 2 (212760263) |
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2017-09-15 |
Annual Report 2016-17 BMF Investments.pdf - 1 (212760262) |
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2017-09-15 |
Directors Report BMF.pdf - 3 (212760262) |
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2017-09-15 |
Company financials including balance sheet and profit & loss |
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2017-09-15 |
Form AOC-1 BMF.pdf - 2 (212760262) |
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2017-09-13 |
Annual Report 2016-17 BMF Investments.pdf - 1 (212760261) |
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2017-09-13 |
Directors Report BMF.pdf - 2 (212760261) |
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2017-09-13 |
Company financials including balance sheet and profit & loss |
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2016-10-14 |
Annual Returns and Shareholder Information |
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2016-10-14 |
List of shareholders BMF.pdf - 1 (212760258) |
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2016-10-05 |
BMF Annual Report 2015-16.pdf - 1 (212760257) |
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2016-10-05 |
Directors' Report BMF.pdf - 3 (212760257) |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-10-05 |
Form AOC-1 BMF.pdf - 2 (212760257) |
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2016-09-26 |
Additional attachment BMF.pdf - 3 (212760256) |
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2016-09-26 |
BMF Annual Report 2015-16.pdf - 1 (212760256) |
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2016-09-26 |
Directors' Report BMF.pdf - 2 (212760256) |
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2016-09-26 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-11-17 |
List of Shareholders BMF Investments.pdf - 1 (212760250) |
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2015-11-05 |
Annual Report 14-15 BMF.pdf - 1 (212760249) |
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2015-11-05 |
Directors' Report BMF 14-15.pdf - 2 (212760249) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Copy Of Financial Statements as per section 134-271015.PDF |
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2015-10-27 |
Directors- report as per section 134-3--271015.PDF |
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2014-09-28 |
Annual Return 2013-14 BMF.pdf - 1 (212760236) |
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2014-09-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-28 |
Annual Report 2013-14 BMF Investments Ltd..pdf - 1 (212760238) |
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2014-08-28 |
Annual Report 2013-14 BMF Investments Ltd..pdf - 1 (212760240) |
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2014-08-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-28 |
Frm23ACA-270814 for the FY ending on-310314.OCT |
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2014-08-11 |
Compliance Certificate BMF Investments Ltd..pdf - 1 (212760242) |
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2014-08-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-14 |
Annual Return 2012-13 BMF.pdf - 1 (212760235) |
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2013-09-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-07 |
BMF Annual Report 2012-13.pdf - 1 (212760233) |
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2013-08-07 |
BMF Annual Report 2012-13.pdf - 1 (212760234) |
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2013-08-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-07 |
Frm23ACA-070813 for the FY ending on-310313.OCT |
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2013-08-06 |
Compliance Certificate 2012-13.pdf - 1 (212760232) |
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2013-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-19 |
Annual Report_2011 -12 (BMF).pdf.PdfCompressor-1109670.pdf - 1 (212760222) |
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2012-10-19 |
Annual Report_2011 -12 (BMF).pdf.PdfCompressor-1109670.pdf - 1 (212760223) |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Frm23ACA-191012 for the FY ending on-310312.OCT |
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2012-09-19 |
Annual Return_BMF (2011-12).pdf.PdfCompressor-1054582.pdf - 1 (212760227) |
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2012-09-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-18 |
Compliance Certificate_2011-12.pdf - 1 (212760225) |
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2012-08-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-09-08 |
Annual Return BMF.pdf - 1 (212760215) |
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2011-09-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-30 |
Annual report 2010-11.pdf - 1 (212760217) |
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2011-08-30 |
Annual report 2010-11.pdf - 1 (212760218) |
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2011-08-30 |
Auditors Certificate.pdf - 2 (212760217) |
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2011-08-30 |
Auditors Certificate.pdf - 2 (212760218) |
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2011-08-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-30 |
Frm23ACA-290811 for the FY ending on-310311.OCT |
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2011-08-26 |
Compliance Certificate.pdf - 1 (212760216) |
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2011-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-07 |
Annual Return-BMF.pdf - 1 (212760212) |
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2010-09-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-25 |
Attachment to Pt. No.8.pdf - 2 (212760209) |
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2010-08-25 |
Balance Sheet-2010.pdf - 1 (212760209) |
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2010-08-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-25 |
Frm23ACA-250810 for the FY ending on-310310.OCT |
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2010-08-25 |
Profit & Loss Account 2010.pdf - 1 (212760210) |
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2010-08-10 |
COMPLIANCE CERTIFICATE-2010.pdf - 1 (212760208) |
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2010-08-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-21 |
Annual Return-BMF.pdf - 1 (212760204) |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-07 |
Annual Report 2008-09.pdf - 1 (212760206) |
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2009-11-07 |
ANNUAL REPORT-2008-09.pdf - 1 (212760207) |
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2009-11-07 |
Compliance Certificate.pdf - 2 (212760206) |
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2009-11-07 |
Compliance Certificate.pdf - 2 (212760207) |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-07 |
Frm23ACA-281009 for the FY ending on-310309.OCT |
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2009-11-05 |
Compliance Certificate.pdf - 1 (212760205) |
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2009-11-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-09 |
BMF_SchV.pdf - 1 (212760203) |
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2008-11-09 |
Annual Returns and Shareholder Information |
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2008-09-27 |
BMF_BS07-08.pdf - 1 (212760200) |
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2008-09-27 |
BMF_Compl Cert.pdf - 1 (212760201) |
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2008-09-27 |
BMF_PL07-08.pdf - 1 (212760199) |
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2008-09-27 |
Balance Sheet & Associated Schedules |
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2008-09-27 |
Profit & Loss Statement |
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2008-09-27 |
Form for submission of compliance certificate with the Registrar |
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2008-01-17 |
BMF_Schedule V.pdf - 1 (212760202) |
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2008-01-17 |
Annual Returns and Shareholder Information |
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2007-11-06 |
Compliance Certificate_BMF Invest_2007.pdf - 1 (212760198) |
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2007-11-06 |
Form for submission of compliance certificate with the Registrar |
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2007-11-05 |
acorn_bs.pdf - 2 (212760196) |
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2007-11-05 |
acorn_p&l.pdf - 2 (212760197) |
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2007-11-05 |
BIL_bs.pdf - 1 (212760196) |
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2007-11-05 |
bmf_p&l.pdf - 1 (212760197) |
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2007-11-05 |
Balance Sheet & Associated Schedules |
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2007-11-05 |
Profit & Loss Statement |
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2007-01-13 |
B S - SUB.pdf - 2 (212760195) |
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2007-01-13 |
B S.pdf - 1 (212760195) |
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2007-01-13 |
Balance Sheet & Associated Schedules |
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2007-01-13 |
Profit & Loss Statement |
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2007-01-13 |
PL - SUB.pdf - 2 (212760194) |
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2007-01-13 |
PL.pdf - 1 (212760194) |
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2007-01-01 |
Annual Returns and Shareholder Information |
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2007-01-01 |
SCH V.pdf - 1 (447903195) |
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Download all 263 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Bmf Investments Limited.
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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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