Company Information

CIN
U22210GJ1989PTC011889
Status
Date of Incorporation
14 February 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Nitinkumar Babulal Shah
Nitinkumar Babulal Shah
Director/Designated Partner
for 12 months
Nitaben Dave Jitendrakumar
Nitaben Dave Jitendrakumar
Director
for over 35 years
Jitendrakumar Chhabildas Dave
Jitendrakumar Chhabildas Dave
Director
for over 1 year

Past Directors

Charges

0
26 July 1997
Bank Of India
33 Lak
01 February 1995
Bank Of India
18 Lak
04 January 1994
Bank Of India
2 Lak
04 January 1994
Bank Of India
0
26 July 1997
Bank Of India
0
01 February 1995
Bank Of India
0
04 January 1994
Bank Of India
0
26 July 1997
Bank Of India
0
01 February 1995
Bank Of India
0
04 January 1994
Bank Of India
0
26 July 1997
Bank Of India
0
01 February 1995
Bank Of India
0
04 January 1994
Bank Of India
0
26 July 1997
Bank Of India
0
01 February 1995
Bank Of India
0

Documents

Form DPT-3-20112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed

Frequently Asked Questions

When was the Beam offset private limited incorporated?

The Beam offset private limited was incorporated with ROC on 14 February 1989 as .

Where has the Beam offset private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 011889.

What is the E-filing status of the company?

The status of Beam offset private limited is Active.

Number of Key Management personnel of the Beam offset private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Beam offset private limited?

The appointed directors in the company are:

  • Jitendrakumar chhabildas dave
  • Nitaben dave jitendrakumar
  • Nitinkumar babulal shah