BMW Infrastructure Limited
About BMW Infrastructure Limited
Data last updated:
BMW Infrastructure Limited was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the infrastructure services segment of the construction sector. It was incorporated on 24 March 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45207WB2000PLC091455.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Yogesh Gupta and Kalyan Mukherjee.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 57A Park Street, Kolkata, West Bengal, India – 700016.
Company details
CIN history
BMW Infrastructure has one previous CIN (Corporate Identification Number): U45207WB2000PTC091455. The current CIN is U45207WB2000PLC091455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45207WB2000PLC091455 | Current |
| U45207WB2000PTC091455 | Previous |
Contact details
BMW Infrastructure Limited's registered office is in Kolkata, West Bengal.
- Registered Address57A Park Street, Kolkata, West Bengal, India – 700016
- IndustryConstruction, Infrastructure Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BMW Infrastructure Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BMW Infrastructure Limited, buy the company report.
Board of directors of BMW Infrastructure Limited
BMW Infrastructure has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Gupta Also directs: J I T Steel Service Centre Private Limited, Galvanotek Industries Pvt Ltd, Mangal Residency Private Limited and 3 more | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Harsh Kumar Bansal | Additional Director | 18 Aug 2015 | 11 Years 2 Months | As last reported |
| Kalyan Mukherjee | Director | 08 Nov 2011 | 14 Years 11 Months | As last reported |
| Kunwar Kalyan Mallick | Director | 15 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving BMW Infrastructure Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BMW Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BMW Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BMW Infrastructure Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Harsh Kumar Bansal was appointed as Additional Director on 18 Aug 2015.
Frequently asked questions
BMW Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
BMW Infrastructure was a public limited company based in Kolkata, West Bengal, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 24 March 2000 and is registered under CIN U45207WB2000PLC091455. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of BMW Infrastructure is U45207WB2000PLC091455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMW Infrastructure had 4 directors:
- Yogesh Gupta - Director
- Harsh Kumar Bansal - Additional Director
- Kalyan Mukherjee - Director
- Kunwar Kalyan Mallick - Director
BMW Infrastructure was incorporated on 24 March 2000. It is registered with the Registrar of Companies, Kolkata.
The registered office of BMW Infrastructure is at 57A Park Street, Kolkata, West Bengal, India – 700016.
The latest financial statements of BMW Infrastructure on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
BMW Infrastructure operated in the construction industry, in the infrastructure services segment.
Harsh Kumar Bansal was appointed as Additional Director on 18 Aug 2015. Kedar Nath Baranwal ceased to be Director on 25 Mar 2014. Yogesh Gupta was appointed as Director on 25 Mar 2014. BMW Infrastructure has 8 board changes on record in total.
BMW Infrastructure can be reached at its registered office: 57A Park Street, Kolkata, West Bengal, India – 700016.