Company Information

CIN
Status
Date of Incorporation
01 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,898,020
Authorised Capital
16,000,000

Directors

Aniruddha Shyamsunder Lakhani
Aniruddha Shyamsunder Lakhani
Director/Designated Partner
for over 1 year
Shyamsunder Kisangopal Lakhani
Shyamsunder Kisangopal Lakhani
Director
for over 1 year

Past Directors

Kanhaiya Nandlal Agarwal
Kanhaiya Nandlal Agarwal
Director
about 19 years ago
Anand Mithalal Jain
Anand Mithalal Jain
Director
about 19 years ago
Haresh Amrutlal Dhakan
Haresh Amrutlal Dhakan
Director
almost 25 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-28122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-15052019-signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-31102018_signed
Form INC-22-11022018_signed
Copies of the utility bills as mentioned above (not older than two months)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copy of board resolution authorizing giving of notice-08022018

Frequently Asked Questions

When was the Beacon creditcap private limited incorporated?

The Beacon creditcap private limited was incorporated with ROC on 01 November 1995 as .

Where has the Beacon creditcap private limited been incorporated?

The company was incorporated in Mumbai with registration number 094100.

What is the E-filing status of the company?

The status of Beacon creditcap private limited is Active.

Number of Key Management personnel of the Beacon creditcap private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beacon creditcap private limited?

The appointed directors in the company are:

  • Shyamsunder kisangopal lakhani
  • Anand mithalal jain
  • Haresh amrutlal dhakan
  • Kanhaiya nandlal agarwal
  • Aniruddha shyamsunder lakhani