BMD RENEWABLE ENERGY PRIVATE LIMITED

OVERVIEW - BMD RENEWABLE ENERGY PRIVATE LIMITED

Bmd Renewable Energy Private Limited was an unlisted private company incorporated on 10 December, 2008. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 21.00 cr and the total paid-up capital was INR 16.21 cr.

The current status of Bmd Renewable Energy Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bmd Renewable Energy Private Limited, per our records, was held on 27 September, 2023.

The Corporate Identification Number (CIN) of Bmd Renewable Energy Private Limited is U51100HR2008PTC093588. The registered office of Bmd Renewable Energy Private Limited was at H NO. NGQ-191, DLF New Town Heights-90 Sector 90 NA Gurugram Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - BMD RENEWABLE ENERGY PRIVATE LIMITED

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Directors - BMD RENEWABLE ENERGY PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shekhar Agarwal who was appointed on 10 December, 2008. Shekhar Agarwal has been on the board for more than 15 years. The most recently appointed director is Manoj Gupta, who was appointed on 30 November, 2022.

Shekhar Agarwal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHEKHAR AGARWAL	Director	10 December, 2008	Other directorships - RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED.,  BSL WULFING LTD.,  AGARWAL FINESTATE PRIVATE LIMITED,  MG MARKETING AND TRADING PRIVATE LIMITED,  BMD POWER PRIVATE LIMITED,  LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED,  HEG LIMITED,  BHILWARA TECHNICAL TEXTILES LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  MARAL OVERSEAS LIMITED,  ESSAY MARKETING COMPANY LIMITED,  SSSA COMMERCIAL LLP,  SSSA FAMILY PRIVATE LIMITED,  RSWM LIMITED,  BMD PRIVATE LIMITED,  BSL LTD,
SHANTANU AGARWAL	Director	07 August, 2012	Other directorships - AGARWAL FINESTATE PRIVATE LIMITED,  MG MARKETING AND TRADING PRIVATE LIMITED,  BMD POWER PRIVATE LIMITED,  BHILWARA TECHNICAL TEXTILES LIMITED,  MARAL OVERSEAS LIMITED,  SSSA COMMERCIAL LLP,  SSSA FAMILY PRIVATE LIMITED,  BMD PRIVATE LIMITED,
MANOJ GUPTA	Director	30 November, 2022	Other directorships - BMD POWER PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHEKHAR AGARWAL	Director	10 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED. Director 29 September, 1984 Community, Personal and Social Services BSL WULFING LTD. Director 24 August, 1992 Trading AGARWAL FINESTATE PRIVATE LIMITED Director 21 August, 1995 Finance MG MARKETING AND TRADING PRIVATE LIMITED Director 01 May, 2017 Trading BMD POWER PRIVATE LIMITED Director 21 November, 2008 Electricity, Gas & Water LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED Director 19 July, 2002 Community, Personal and Social Services HEG LIMITED Director 15 July, 1996 Manufacturing (Metals & Chemicals and their products) BHILWARA TECHNICAL TEXTILES LIMITED Director 14 December, 2007 Manufacture of wearing apparel, dressing and dyeing of fur PHD CHAMBER OF COMMERCE AND INDUSTRY Director 30 September, 2021 Business Services MARAL OVERSEAS LIMITED Director 27 January, 1989 Manufacture of textiles ESSAY MARKETING COMPANY LIMITED Director 20 February, 1991 Trading SSSA COMMERCIAL LLP Director 30 June, 2022 SSSA FAMILY PRIVATE LIMITED Director 03 January, 2018 Business Services RSWM LIMITED Director 13 February, 1984 Manufacture of textiles BMD PRIVATE LIMITED Director 22 August, 1996 Manufacture of wearing apparel, dressing and dyeing of fur BSL LTD Director 23 May, 2002 Manufacturing (Chemicals and chemical products)
SHANTANU AGARWAL	Director	07 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGARWAL FINESTATE PRIVATE LIMITED Director 19 December, 2011 Finance MG MARKETING AND TRADING PRIVATE LIMITED Director 01 May, 2017 Trading BMD POWER PRIVATE LIMITED Director 07 August, 2012 Electricity, Gas & Water BHILWARA TECHNICAL TEXTILES LIMITED Director 27 May, 2016 Manufacture of wearing apparel, dressing and dyeing of fur MARAL OVERSEAS LIMITED Director 22 April, 2014 Manufacture of textiles SSSA COMMERCIAL LLP Director 30 June, 2022 SSSA FAMILY PRIVATE LIMITED Director 07 August, 2020 Business Services BMD PRIVATE LIMITED Director 01 July, 2011 Manufacture of wearing apparel, dressing and dyeing of fur
MANOJ GUPTA	Director	30 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BMD POWER PRIVATE LIMITED Director 30 November, 2022 Electricity, Gas & Water