Company Information

CIN
U45201DL2006PTC144446
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,828,340
Authorised Capital
20,000,000

Directors

Vinod Choudhary
Vinod Choudhary
Director/Designated Partner
for over 1 year
Vasu Velusamy
Vasu Velusamy
Director/Designated Partner
for over 1 year
Seema Venugopalan Nair
Seema Venugopalan Nair
Director/Designated Partner
for about 1 year

Past Directors

Rajesh Chandra
Rajesh Chandra
Additional Director
over 5 years ago
Manoj Kumar Ray
Manoj Kumar Ray
Director
over 13 years ago
Chandan Roy
Chandan Roy
Director
almost 14 years ago
Kamaljeet Singh
Kamaljeet Singh
Director
almost 14 years ago
Swapna Shahi
Swapna Shahi
Additional Director
over 16 years ago
Shanti Shahi
Shanti Shahi
Additional Director
over 16 years ago
Nitin Sharma
Nitin Sharma
Director
almost 19 years ago

Charges

39 Crore
10 March 2011
Punjab National Bank
4 Crore
14 September 2009
Punjab National Bank
34 Crore
10 March 2011
Punjab National Bank
0
14 September 2009
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
14 September 2009
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-31072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-14-26112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
List of depositors-27062019
Auditor?s certificate-27062019
Form DIR-11-09052019_signed
Proof of dispatch-09052019
Notice of resignation filed with the company-09052019

Frequently Asked Questions

What is the incorporation date of the Beas infrastructure private limited?

Incorporation date of the company is 03 January 2006 .

What is the state of the Beas infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Beas infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beas infrastructure private limited?

Beas infrastructure private limited has appointed 10 of directors.

Who are the appointed Directors in Beas infrastructure private limited?

The appointed directors in the company are:

  • Nitin sharma
  • Kamaljeet singh
  • Chandan roy
  • Seema venugopalan nair
  • Vasu velusamy
  • Manoj kumar ray
  • Shanti shahi
  • Swapna shahi
  • Rajesh chandra
  • Vinod choudhary