Company Information

CIN
U74899DL1988PTC033833
Status
Date of Incorporation
08 November 1988
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
4,300,000
Authorised Capital
5,100,000

Directors

Sukanya Bharat Ram
Sukanya Bharat Ram
Director
for over 26 years
Lok Nath Sood
Lok Nath Sood
Director
for about 36 years
Parichay Mehra
Parichay Mehra
Beneficial Owner
for almost 4 years
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
for over 1 year
Sri Krishan Mehra
Sri Krishan Mehra
Director/Designated Partner
for almost 4 years

Past Directors

Vivek Bharat Ram
Vivek Bharat Ram
Director
over 20 years ago

Charges

0
15 November 2013
Religare Finvest Limited
3 Crore
05 July 2012
Religare Finvest Limited
2 Crore
27 April 2000
Icici Limited
4 Crore
15 February 2022
Standard Chartered Bank
0
15 November 2013
Religare Finvest Limited
0
27 April 2000
Icici Limited
0
05 July 2012
Religare Finvest Limited
0
15 February 2022
Standard Chartered Bank
0
15 November 2013
Religare Finvest Limited
0
27 April 2000
Icici Limited
0
05 July 2012
Religare Finvest Limited
0
15 February 2022
Standard Chartered Bank
0
15 November 2013
Religare Finvest Limited
0
27 April 2000
Icici Limited
0
05 July 2012
Religare Finvest Limited
0

Documents

Form INC-22-05032021_signed
Form DPT-3-10022021-signed
Form SH-7-23112020-signed
Form MGT-14-23112020-signed
Optional Attachment-(1)-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Altered memorandum of assciation;-18112020
Optional Attachment-(1)-18112020
Altered articles of association-18112020
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of the resolution for alteration of capital;-18112020
Form MGT-6-03082020_signed
-25072020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Form DIR-12-02052020_signed

Frequently Asked Questions

What is the date on which the Beas farms private limited incorporated?

Beas farms private limited was incorporated on 08 November 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Beas farms private limited compliant?

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

What is the number of directors associated with Beas farms private limited?

6 of directors are associated with the company.

What is the number of directors associated with Beas farms private limited?

6 of directors are associated with the company.