BMW INFRASTRUCTURE LIMITED

OVERVIEW - BMW INFRASTRUCTURE LIMITED

Bmw Infrastructure Limited is an unlisted public company incorporated on 24 March, 2000. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Bmw Infrastructure Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Bmw Infrastructure Limited, per our records, was held on 25 September, 2015.

Bmw Infrastructure Limited has four directors - Harsh Kumar Bansal, Kunwar Kalyan Mallick, and others.

The Corporate Identification Number (CIN) of Bmw Infrastructure Limited is U45207WB2000PLC091455. The registered office of Bmw Infrastructure Limited is at 57A,PARK STREET KOLKATA , West Bengal.

REGISTERED DETAILS - BMW INFRASTRUCTURE LIMITED

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Directors - BMW INFRASTRUCTURE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kunwar Kalyan Mallick who was appointed on 15 June, 2006. Kunwar Kalyan Mallick has been on the board for more than 17 years. The most recently appointed director is Harsh Kumar Bansal, who was appointed on 18 August, 2015.

Harsh Kumar Bansal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARSH KUMAR BANSAL	Director	18 August, 2015	Other directorships - BOKARO IRON & STEEL COMPANY LIMITED,  PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED.,  NAGESHWAR TRADE-LINK PRIVATE LIMITED,  DIVYABHANU MARKETING PRIVATE LIMITED,  RANJKAYA REALTY PRIVATE LIMITED,  SHRI HARI VINCOM PRIVATE LIMITED,  BMW IRON & STEEL INDUSTRIES LIMITED,  BANSAL BUSINESS PVTLTD,  FAIRPLAN VINTRADE PRIVATE LIMITED,  CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED.,  GAUNGOUR SALES PRIVATE LIMITED,  NARAYAN DEALCOM PRIVATE LIMITED,  SADHURAM BANSAL & SONS LTD,  Parash Goods LLP,  GANDHARAJ VYAPAAR LLP,  CACTUS VYAPAAR LLP,  ECOVILLE HORTICULTURE PVT LTD,  OLDAGE RESIDENCY LLP,  MALLEABLE INDIA LLP,  JIT INDUSTRIAL PARK LLP,  AKASHDEEP TRADE-LINK LLP,  DEBRAJ VYAPAAR LLP,  YPO SOUTH ASIA CHAPTER,  BMW INDUSTRIES LIMITED,  ANTRA TRADECOM PRIVATE LIMITED,
KUNWAR KALYAN MALLICK	Director	15 June, 2006	No other directorships
KALYAN MUKHERJEE	Director	08 November, 2011	No other directorships
YOGESH GUPTA	Director	25 March, 2014	Other directorships - MATRIX TOWNSHIP PRIVATE LIMITED,  OLDAGE RESIDENCY PRIVATE LIMITED,  GALVANOTEK INDUSTRIES PVT LTD,  ERA WEB CIRCLE PRIVATE LIMITED,  POPULAR COMPLEX ADVISORY PRIVATE LIMITED,  PEACOCK RESIDENCY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARSH KUMAR BANSAL	Director	18 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOKARO IRON & STEEL COMPANY LIMITED Director 01 March, 2005 Manufacturing (Metals & Chemicals and their products) PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. Director 30 July, 2014 Business Services NAGESHWAR TRADE-LINK PRIVATE LIMITED Director 30 July, 2014 Trading DIVYABHANU MARKETING PRIVATE LIMITED Director 01 March, 2013 Trading RANJKAYA REALTY PRIVATE LIMITED Director 27 February, 2021 Real Estate and Renting SHRI HARI VINCOM PRIVATE LIMITED Director 30 July, 2014 Trading BMW IRON & STEEL INDUSTRIES LIMITED Director 30 March, 2005 Manufacturing (Metals & Chemicals and their products) BANSAL BUSINESS PVTLTD Director 17 April, 2013 Finance FAIRPLAN VINTRADE PRIVATE LIMITED Director 30 July, 2014 Trading CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. Director 30 July, 2014 Finance GAUNGOUR SALES PRIVATE LIMITED Director 01 March, 2013 Trading NARAYAN DEALCOM PRIVATE LIMITED Director 30 July, 2014 Trading SADHURAM BANSAL & SONS LTD Director 23 April, 2013 Manufacturing (Metals & Chemicals and their products) Parash Goods LLP Director 09 May, 2023 GANDHARAJ VYAPAAR LLP Director 22 May, 2023 CACTUS VYAPAAR LLP Director 07 June, 2023 ECOVILLE HORTICULTURE PVT LTD Director 18 August, 2015 Real Estate and Renting OLDAGE RESIDENCY LLP Director 17 May, 2023 MALLEABLE INDIA LLP Director 26 June, 2023 JIT INDUSTRIAL PARK LLP Director 09 May, 2019 AKASHDEEP TRADE-LINK LLP Director 07 June, 2023 DEBRAJ VYAPAAR LLP Director 05 July, 2023 YPO SOUTH ASIA CHAPTER Director 22 August, 2020 Community, Personal and Social Services BMW INDUSTRIES LIMITED Director 26 December, 2006 Trading ANTRA TRADECOM PRIVATE LIMITED Director 01 March, 2013 Trading
KUNWAR KALYAN MALLICK	Director	15 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KALYAN MUKHERJEE	Director	08 November, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
YOGESH GUPTA	Director	25 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATRIX TOWNSHIP PRIVATE LIMITED Director 12 February, 2016 Construction OLDAGE RESIDENCY PRIVATE LIMITED Director 12 February, 2016 Construction GALVANOTEK INDUSTRIES PVT LTD Director 30 September, 2022 Manufacturing (Machinery & Equipments) ERA WEB CIRCLE PRIVATE LIMITED Director 30 September, 2022 Post and Telecommunications POPULAR COMPLEX ADVISORY PRIVATE LIMITED Director 26 December, 2013 Business Services PEACOCK RESIDENCY PRIVATE LIMITED Director 30 September, 2022 Construction