Company Information

CIN
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Monika Tandon
Monika Tandon
Director/Designated Partner
for about 1 year
Santosh Kedia
Santosh Kedia
Director/Designated Partner
for about 1 year
Prashanth Prabhakaran Nair
Prashanth Prabhakaran Nair
Director
for about 18 years
Archana Balachandran
Archana Balachandran
Director
for about 8 years
Anoop Balachandran
Anoop Balachandran
Director/Designated Partner
for over 14 years
Krishna Pillai Balachandran Nair
Krishna Pillai Balachandran Nair
Director/Designated Partner
for about 1 year

Past Directors

Ambily Santhosh
Ambily Santhosh
Director
almost 16 years ago
Arunkumar Gopalakrishna Pillai
Arunkumar Gopalakrishna Pillai
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-07112020_signed
Form DPT-3-06112020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020

Frequently Asked Questions

When was the Bean consulting private limited incorporated?

The Bean consulting private limited was incorporated with ROC on 19 December 2006 as .

Where has the Bean consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 156703.

What is the E-filing status of the company?

The status of Bean consulting private limited is Active.

Number of Key Management personnel of the Bean consulting private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bean consulting private limited?

The appointed directors in the company are:

  • Krishna pillai balachandran nair
  • Ambily santhosh
  • Anoop balachandran
  • Santosh kedia
  • Prashanth prabhakaran nair
  • Archana balachandran
  • Monika tandon
  • Arunkumar gopalakrishna pillai