Company Information

CIN
U51101MH2007PTC170693
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
48,800,000
Authorised Capital
48,800,000

Directors

Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
for over 1 year
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
for about 7 years
Satyam Premji Vadher
Satyam Premji Vadher
Director
for over 1 year

Past Directors

Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
about 14 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 16 years ago
Jignesh Pratapbhai Shah
Jignesh Pratapbhai Shah
Director
about 17 years ago
Pam Mehta
Pam Mehta
Director
over 17 years ago
Neha Pradeep Hirani
Neha Pradeep Hirani
Director
over 17 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 17 years ago

Charges

1 Crore
31 March 2018
Bank Of India
1 Crore
16 September 2008
Hdfc Bank Limited
10 Crore
12 May 2009
State Bank Of India
45 Crore
31 March 2018
Bank Of India
0
16 September 2008
Hdfc Bank Limited
0
12 May 2009
State Bank Of India
0
31 March 2018
Bank Of India
0
16 September 2008
Hdfc Bank Limited
0
12 May 2009
State Bank Of India
0
31 March 2018
Bank Of India
0
16 September 2008
Hdfc Bank Limited
0
12 May 2009
State Bank Of India
0

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Proof of dispatch-07122020
Form DIR-11-07122020_signed
Acknowledgement received from company-07122020
Notice of resignation filed with the company-07122020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-28092020_signed
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form ADT-1-24092020_signed

Frequently Asked Questions

What is the incorporation date of the Beacon merchandise private limited?

Incorporation date of the company is 09 May 2007 .

What is the state of the Beacon merchandise private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Beacon merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beacon merchandise private limited?

Beacon merchandise private limited has appointed 9 of directors.

Who are the appointed Directors in Beacon merchandise private limited?

The appointed directors in the company are:

  • Pradeep kishan hirani
  • Kishan gangaram hirani
  • Neha pradeep hirani
  • Pam mehta
  • Rahul pradeep hirani
  • Rhea pradeep hirani
  • Jignesh pratapbhai shah
  • Satyam premji vadher
  • Pushpa kishan hirani