Company Information

CIN
U70102DN2007PTC000224
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Additional Director
for over 1 year
Hazur Singh
Hazur Singh
Director/Designated Partner
for over 1 year
Sital Singh
Sital Singh
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta .
Sangeeta .
Additional Director
about 5 years ago
Nirmal Singh
Nirmal Singh
Director
about 6 years ago
Vinod Kumar
Vinod Kumar
Director
about 6 years ago
Pramod Prabhakarrao Nimje
Pramod Prabhakarrao Nimje
Additional Director
over 6 years ago
Aspak .
Aspak .
Additional Director
over 6 years ago
Santosh Fullkant Jha
Santosh Fullkant Jha
Additional Director
over 7 years ago
Chanchal Singh
Chanchal Singh
Director
about 8 years ago
Rajiv Kumar Baijnath Gupta
Rajiv Kumar Baijnath Gupta
Director
about 10 years ago
Chaturawedi Govindbhai
Chaturawedi Govindbhai
Director
about 11 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Director
about 14 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
almost 18 years ago

Documents

Form ADT-1-06092020_signed
Copy of resolution passed by the company-31082020
-31082020
Copy of written consent given by auditor-31082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Interest in other entities;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Notice of resignation;-10092019

Frequently Asked Questions

What is the date on which the Beacon realcon private limited incorporated?

Beacon realcon private limited was incorporated on 11 January 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Beacon realcon 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 realcon private limited?

14 of directors are associated with the company.

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

14 of directors are associated with the company.