Company Information

CIN
U70102KA1998PTC023632
Status
Date of Incorporation
17 April 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Mohidin Mazhar Syed Beary
Mohidin Mazhar Syed Beary
Director/Designated Partner
for over 10 years
Mohamed Beary Ashraf
Mohamed Beary Ashraf
Director/Designated Partner
for over 10 years
Abubakar Siddique Beary
Abubakar Siddique Beary
Director/Designated Partner
for over 10 years
Syed Mohamed Moidin Beary
Syed Mohamed Moidin Beary
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 January 2014
Vijaya Bank
10 Crore
18 September 2013
Vijaya Bank
1 Crore
31 August 2010
Vijaya Bank
10 Crore
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Form MSME FORM I-04062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019

Frequently Asked Questions

What is the date of Bearys infrastructure and construction engineering private limited incorporation?

Incorporation date of the company is 17 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Bearys infrastructure and construction engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed mohamed moidin beary
  • Abubakar siddique beary
  • Mohamed beary ashraf
  • Mohidin mazhar syed beary