Company Information

CIN
U32100MH1971PTC015131
Status
Date of Incorporation
29 April 1971
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
100,000
Authorised Capital
500,000

Directors

Dhaval Jayendra Doshi
Dhaval Jayendra Doshi
Additional Director
for almost 5 years
Sarita Suketu Shah
Sarita Suketu Shah
Director/Designated Partner
for about 4 years

Past Directors

Suketu Harish Shah
Suketu Harish Shah
Whole Time Director
over 15 years ago
Kantilal Manilal Doshi
Kantilal Manilal Doshi
Director
over 29 years ago
Vandana Harish Shah
Vandana Harish Shah
Managing Director
over 31 years ago

Charges

1 Lak
26 March 1984
Dena Bank
49 Thousand
15 January 1974
Dena Bank
60 Thousand
14 January 1972
Dena Bank
15 Thousand
02 November 1971
Dena Bank
20 Thousand
04 August 2022
Hdfc Bank Limited
0
26 March 1984
Dena Bank
0
02 November 1971
Dena Bank
0
14 January 1972
Dena Bank
0
15 January 1974
Dena Bank
0
04 August 2022
Hdfc Bank Limited
0
26 March 1984
Dena Bank
0
02 November 1971
Dena Bank
0
14 January 1972
Dena Bank
0
15 January 1974
Dena Bank
0

Documents

List of share holders, debenture holders;-26112023
List of Directors;-26112023
Form MGT-7A-26112023_signed
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-01122021
List of share holders, debenture holders;-01122021
List of Directors;-01122021
Form MGT-7A-01122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
Directors report as per section 134(3)-02112021

Frequently Asked Questions

What is the date on which the Beacon industrial electronics private limited incorporated?

Beacon industrial electronics private limited was incorporated on 29 April 1971 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Beacon industrial electronics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Beacon industrial electronics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Beacon industrial electronics private limited?

5 of directors are associated with the company.