Company Information

CIN
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sachin Shankar Tawde
Sachin Shankar Tawde
Director/Designated Partner
for almost 5 years
Vishal Bhanudas Kolambe
Vishal Bhanudas Kolambe
Director/Designated Partner
for almost 5 years

Past Directors

Sameer Ramchandra Dalvi
Sameer Ramchandra Dalvi
Director
about 14 years ago
Saniya Dalvi Sameer
Saniya Dalvi Sameer
Director
about 19 years ago
Harshal Bhanudas Kolambe
Harshal Bhanudas Kolambe
Director
about 19 years ago

Charges

30 Lak
01 January 2013
Karnataka Bank Ltd.
30 Lak
01 January 2013
Karnataka Bank Ltd.
0
01 January 2013
Karnataka Bank Ltd.
0
01 January 2013
Karnataka Bank Ltd.
0

Documents

Form INC-22-11062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019

Frequently Asked Questions

What is the date of Beacon ship management private limited incorporation?

Incorporation date of the company is 22 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Beacon ship management private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer ramchandra dalvi
  • Harshal bhanudas kolambe
  • Saniya dalvi sameer
  • Vishal bhanudas kolambe
  • Sachin shankar tawde