BPM INDUSTRIES LIMITED

OVERVIEW - BPM INDUSTRIES LIMITED

Bpm Industries Limited was an unlisted public company incorporated on 14 July, 1956. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 36.00 cr and the total paid-up capital was INR 21.17 cr.

The current status of Bpm Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bpm Industries Limited, per our records, was held on 30 July, 2007.

The Corporate Identification Number (CIN) of Bpm Industries Limited is U74950MH1956PLC009280. The registered office of Bpm Industries Limited was at 401 4TH FLOOR SARJAN PLAZA100 DR ANNIE BESANT RD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BPM INDUSTRIES LIMITED

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Directors - BPM INDUSTRIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Kiran Popatlal Amin who was appointed on 29 July, 1999. Kiran Popatlal Amin has been on the board for more than 24 years. The most recently appointed director is Atul Jayant Shah, who was appointed on 29 August, 2007.

Jayesh Arvind Shah has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRAN POPATLAL AMIN	Director	29 July, 1999	Other directorships - AASHTHA INFRAPROJECT PRIVATE LIMITED,
JAYESH ARVIND SHAH	Director	15 March, 2004	Other directorships - MANHAR ENTERPRISES LLP,  EKNATH DEVELOPERS LLP,  ESENEM ADVISORY SERVICES LLP,  RAAYA HOMES LLP,  PREMCHAND ROYCHAND & SONS LLP,  SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED,  URMILA VALUE REALTY PRIVATE LIMITED,  BKC PROPERTY OWNERS ASSOCIATION,  ASHFORD PROPERTIES PRIVATE LIMITED,  PROPERTY REDEVELOPERS ASSOCIATION,  MERINO HOMELAND PRIVATE LIMITED,  SATNAM REALTORS PRIVATE LIMITED,  SHREE NAMAN HEALTHCARE PRIVATE LIMITED,  SHREE NAMAN RESORT GOA PRIVATE LIMITED,  SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED,  DINGKING FURNITURE PRIVATE LIMITED,  KAKADE BUILDERS PRIVATE LIMITED,  SHREE NAMAN BUILDERS PRIVATE LIMITED,  SHREE NAMAN HOTELS PRIVATE LIMITED,  SHREE NAMAN RESIDENCY PRIVATE LIMITED,  SHREE NAMAN DEVELOPERS PRIVATE LIMITED,
RAMESH ROSHANLAL AGARWAL	Director	27 January, 2007	Other directorships - SHAKSHI ESTATE PRIVATE LIMITED,
ATUL JAYANT SHAH	Director	29 August, 2007	Other directorships - ATUL DESIGN AND CONSTRUCTIONS SERVICES PRIVATE LIMITED,  Kaizen AI LLP,  ACCESS DESIGN STUDIO LLP,

NAME	DESIGNATION	APPOINTMENT DATE
KIRAN POPATLAL AMIN	Director	29 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AASHTHA INFRAPROJECT PRIVATE LIMITED Director 23 September, 2008 Construction
JAYESH ARVIND SHAH	Director	15 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANHAR ENTERPRISES LLP Director 05 April, 2016 Other Business Activities EKNATH DEVELOPERS LLP Director 19 July, 2017 Real estate activities ESENEM ADVISORY SERVICES LLP Director 25 October, 2018 Other Business Activities RAAYA HOMES LLP Director 24 December, 2021 Construction PREMCHAND ROYCHAND & SONS LLP Director 21 September, 2018 Real estate activities SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED Director 16 May, 2008 Real Estate and Renting URMILA VALUE REALTY PRIVATE LIMITED Director 07 April, 2008 Real Estate and Renting BKC PROPERTY OWNERS ASSOCIATION Director 18 January, 2007 Real Estate and Renting ASHFORD PROPERTIES PRIVATE LIMITED Director 29 January, 2009 Construction PROPERTY REDEVELOPERS ASSOCIATION Director 30 October, 2003 Community, Personal and Social Services MERINO HOMELAND PRIVATE LIMITED Director 24 May, 2010 Real Estate and Renting SATNAM REALTORS PRIVATE LIMITED Director 09 July, 2004 Real Estate and Renting SHREE NAMAN HEALTHCARE PRIVATE LIMITED Director 23 November, 2012 Health and Social Work SHREE NAMAN RESORT GOA PRIVATE LIMITED Director 21 October, 2016 Hotels and Restaurants SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED Director 26 February, 2011 Finance DINGKING FURNITURE PRIVATE LIMITED Director 12 May, 2022 Manufacturing (Others) KAKADE BUILDERS PRIVATE LIMITED Director 17 February, 2014 Construction SHREE NAMAN BUILDERS PRIVATE LIMITED Director 07 February, 2005 Construction SHREE NAMAN HOTELS PRIVATE LIMITED Director 10 March, 2006 Construction SHREE NAMAN RESIDENCY PRIVATE LIMITED Director 27 February, 2008 Construction SHREE NAMAN DEVELOPERS PRIVATE LIMITED Director 27 October, 1993 Real Estate and Renting
RAMESH ROSHANLAL AGARWAL	Director	27 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAKSHI ESTATE PRIVATE LIMITED Director 10 July, 2009 Business Services
ATUL JAYANT SHAH	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATUL DESIGN AND CONSTRUCTIONS SERVICES PRIVATE LIMITED Director 19 August, 2002 Construction Kaizen AI LLP Director 03 August, 2022 ACCESS DESIGN STUDIO LLP Director 21 May, 2021 Other Business Activities