Company Information

CIN
U63030MH2021PTC354336
Status
Date of Incorporation
02 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Man Singh Shaktawat
Man Singh Shaktawat
Director/Designated Partner
for about 2 years
Ashok Sharma
Ashok Sharma
Director/Designated Partner
for over 2 years
Omkar Waghmare
Omkar Waghmare
Director/Designated Partner
for over 1 year
Ankit Sanjay Joshi
Ankit Sanjay Joshi
Individual Promoter
for almost 4 years

Past Directors

Chandu Jain
Chandu Jain
Director
over 2 years ago
Monu Didvaniya
Monu Didvaniya
Director
almost 3 years ago
Brejesh Bhat
Brejesh Bhat
Director
almost 3 years ago

Documents

List of Directors;-10022023
List of share holders, debenture holders;-10022023
Directors report as per section 134(3)-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Form AOC-4-10022023_signed
Form MGT-7A-10022023_signed
Form ADT-1-04022023_signed
Copy of the intimation sent by company-04022023
Copy of resolution passed by the company-04022023
Copy of written consent given by auditor-04022023
Form SH-7-20122022
Copy of the resolution for alteration of capital;-20122022
Altered memorandum of assciation;-20122022
Form INC-22-05092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copy of board resolution authorizing giving of notice-05092022
Copies of the utility bills as mentioned above (not older than two months)-05092022
Evidence of cessation;-03092022
Optional Attachment-(2)-03092022
Declaration by first director-03092022

Frequently Asked Questions

What is the date of Beaupride logistics private limited incorporation?

Incorporation date of the company is 02 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 7.

Beaupride logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit sanjay joshi
  • Omkar waghmare
  • Ashok sharma
  • Man singh shaktawat
  • Brejesh bhat
  • Monu didvaniya
  • Chandu jain