Company Information
CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,750,000
Authorised Capital
422,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nivedita Pathak
Company Secretary
almost 7 years ago
almost 7 years ago
Abhay Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Pradip Burman
Director
about 14 years ago
about 14 years ago
Pooja Burman
Director/Designated Partner
about 20 years ago
about 20 years ago
Chetan Burman
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Subir Banerjee
Director
over 9 years ago
over 9 years ago
Goldie Gaba
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Include In Class 5.
[Class : 5] Medicinal And Pharmaceuticals Preparations Include In Class 5.
[Class : 30] Honey And Honey Products, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made Cererals, Bread, Pastry And Confectioner, Ices, Treacle, Yeast, Backing Powder, Salt, Mustard, Vinegar, Sauces, Jellies Spices All Falling In Class 30.
View +7 more Brands for B R Bee Products Private Limited.
Charges
14 March 2011
Ratna Commercial Enterprises Private Ltd.
29 Crore
14 March 2011
Ratna Commercial Enterprises Private Ltd.
0
14 March 2011
Ratna Commercial Enterprises Private Ltd.
0
14 March 2011
Ratna Commercial Enterprises Private Ltd.
0
Documents
Form MSME FORM I-31122020
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-09062019_signed
Form INC-22-06032019_signed
Optional Attachment-(1)-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-01112018_signed
