Company Information

CIN
U67200GJ2005PTC045374
Status
Date of Incorporation
31 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,648,000
Authorised Capital
100,000,000

Directors

Sanjay Dinanath Agrawal
Sanjay Dinanath Agrawal
Director
for over 19 years

Past Directors

Sanjeet Kumar Rampal Rustagi
Sanjeet Kumar Rampal Rustagi
Director
almost 20 years ago
Vinita Sanjay Agrawal
Vinita Sanjay Agrawal
Director
almost 20 years ago

Charges

9 Crore
15 May 2019
Icici Bank Limited
40 Lak
24 March 2018
Icici Bank Limited
40 Lak
20 July 2016
Icici Bank Limited
3 Crore
24 October 2015
Kotak Mahindra Bank Limited
1 Crore
13 October 2014
Kotak Mahindra Bank Limited
3 Crore
20 July 2016
Others
0
24 March 2018
Others
0
24 October 2015
Others
0
13 October 2014
Others
0
15 May 2019
Others
0
20 July 2016
Others
0
24 March 2018
Others
0
24 October 2015
Others
0
13 October 2014
Others
0
15 May 2019
Others
0
20 July 2016
Others
0
24 March 2018
Others
0
24 October 2015
Others
0
13 October 2014
Others
0
15 May 2019
Others
0

Documents

Form DPT-3-25022021-signed
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(2)-29112020
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Form MGT-7-29112020_signed
Optional Attachment-(1)-07102020
Form PAS-3-05012020_signed
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
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.-01012020
Copy of the special resolution authorizing the issue of bonus shares;-01012020
Optional Attachment-(1)-01012020
Copy of the special resolution authorizing the issue of bonus shares;-31122019
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form SH-7-23102019-signed

Frequently Asked Questions

What is the date on which the Beacon insurance brokers private limited incorporated?

Beacon insurance brokers private limited was incorporated on 31 January 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Beacon insurance brokers 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 insurance brokers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Beacon insurance brokers private limited?

3 of directors are associated with the company.