Company Information

CIN
U31401DL2011PTC225128
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ujjawal Kumar .
Ujjawal Kumar .
Director
for almost 10 years
Vijay Kumar Dhar
Vijay Kumar Dhar
Director/Designated Partner
for about 6 years
Rahul Singh
Rahul Singh
Director/Designated Partner
for over 1 year

Past Directors

Adil Hayat
Adil Hayat
Additional Director
over 7 years ago
Shadab Khan
Shadab Khan
Director
almost 10 years ago
Deepak Kumar
Deepak Kumar
Director
over 10 years ago

Documents

Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of MGT-8-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-11062019_signed
Resignation letter-10062019

Frequently Asked Questions

When was the Beam energy systems private limited incorporated?

The Beam energy systems private limited was incorporated with ROC on 15 September 2011 as .

Where has the Beam energy systems private limited been incorporated?

The company was incorporated in Delhi with registration number 225128.

What is the E-filing status of the company?

The status of Beam energy systems private limited is Active.

Number of Key Management personnel of the Beam energy systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Beam energy systems private limited?

The appointed directors in the company are:

  • Shadab khan
  • Ujjawal kumar .
  • Deepak kumar
  • Adil hayat
  • Rahul singh
  • Vijay kumar dhar