Company Information

CIN
U74899DL1995PTC067148
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000

Directors

Priyakshi Khanna
Priyakshi Khanna
Director/Designated Partner
for almost 3 years
Nipun Khanna
Nipun Khanna
Director/Designated Partner
for about 12 years

Past Directors

Renee Khanna
Renee Khanna
Director
almost 25 years ago
Naresh Kumar
Naresh Kumar
Director
over 27 years ago

Charges

1 Crore
09 April 2007
The Federal Bank Ltd
50 Lak
07 April 2007
The Federal Bank Ltd
50 Lak
07 April 2007
The Federal Bank Ltd
0
09 April 2007
The Federal Bank Ltd
0
07 April 2007
The Federal Bank Ltd
0
09 April 2007
The Federal Bank Ltd
0

Documents

Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Beadon estate private limited incorporated?

Beadon estate private limited was incorporated on 05 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Beadon estate private limited compliant?

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

What is the number of directors associated with Beadon estate private limited?

4 of directors are associated with the company.

What is the number of directors associated with Beadon estate private limited?

4 of directors are associated with the company.