Company Information

CIN
U70102WB2013PTC191174
Status
Date of Incorporation
05 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
100,000

Directors

Sumit Sultania
Sumit Sultania
Director
for over 5 years
Sailesh Agarwal
Sailesh Agarwal
Director
for over 1 year

Past Directors

Saurav Gupta
Saurav Gupta
Director
almost 7 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
over 7 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Vinay Bhalotia
Vinay Bhalotia
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Interest in other entities;-22072019
List of share holders, debenture holders;-12112018

Frequently Asked Questions

What is the incorporation date of the Beatitude housing developers private limited?

Incorporation date of the company is 05 March 2013 .

What is the state of the Beatitude housing developers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Beatitude housing developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beatitude housing developers private limited?

Beatitude housing developers private limited has appointed 9 of directors.

Who are the appointed Directors in Beatitude housing developers private limited?

The appointed directors in the company are:

  • Vinay bhalotia
  • Ashish agarwal
  • Arun sarkar
  • Sanjeev kumar bansal
  • Swapan kumar baksi
  • Sailesh agarwal
  • Sumit sultania
  • Gaurav agarwal
  • Saurav gupta