Company Information

CIN
U34300DL2011PTC214869
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for about 1 year
Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
for over 1 year
Sumeet Kumar Agarwal
Sumeet Kumar Agarwal
Director/Designated Partner
for over 13 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form DPT-3-04012021_signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Altered articles of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Form DPT-3-10092020-signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed

Frequently Asked Questions

When was the Beeaar infra private limited incorporated?

The Beeaar infra private limited was incorporated with ROC on 25 February 2011 as .

Where has the Beeaar infra private limited been incorporated?

The company was incorporated in Delhi with registration number 214869.

What is the E-filing status of the company?

The status of Beeaar infra private limited is Active.

Number of Key Management personnel of the Beeaar infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Beeaar infra private limited?

The appointed directors in the company are:

  • Vijay kumar agarwal
  • Sumeet kumar agarwal
  • Rajnish agarwal
  • Suresh kumar agarwal