Company Information

CIN
U74899DL1995PTC065045
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Bhagat Yadav
Ram Bhagat Yadav
Director/Designated Partner
for over 1 year
Urmil Yadav
Urmil Yadav
Director/Designated Partner
for about 1 year

Past Directors

Sumit Yadav
Sumit Yadav
Director
over 9 years ago
Amit Yadav
Amit Yadav
Director
over 9 years ago

Charges

20 Lak
12 July 2005
Punjab National Bank
20 Lak
12 July 2005
Punjab National Bank
0
12 July 2005
Punjab National Bank
0

Documents

Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form ADT-1-07052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Form DPT-3-24102019
Form DIR-12-05022019_signed
Notice of resignation;-04022019
Evidence of cessation;-04022019
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of B e office automation products private limited incorporation?

Incorporation date of the company is 03 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

B e office automation products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram bhagat yadav
  • Amit yadav
  • Urmil yadav
  • Sumit yadav