Company Information

CIN
U74300DL1991PTC045939
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,597,600
Authorised Capital
5,000,000

Directors

Veena Jain
Veena Jain
Director/Designated Partner
for about 10 years
Neeraj Jain
Neeraj Jain
Director/Designated Partner
for about 33 years
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
for almost 26 years

Past Directors

Mansi Pasricha
Mansi Pasricha
Additional Director
over 7 years ago
Geeta Pasricha
Geeta Pasricha
Additional Director
over 7 years ago
Karan Saboo
Karan Saboo
Additional Director
about 8 years ago

Charges

11 Crore
25 July 2018
Indusind Bank Ltd.
34 Lak
27 March 2018
Indusind Bank Limited
10 Crore
13 January 2017
Vijaya Bank
5 Crore
11 October 2001
Vijaya Bank
6 Lak
05 July 2013
Vijaya Bank
2 Crore
16 September 2021
Bank Of Baroda
1 Lak
25 May 2021
Bank Of Baroda
50 Lak
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0

Documents

Form DPT-3-12112020_signed
Form MSME FORM I-10112020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-04082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the incorporation date of the Beautex communication private limited?

Incorporation date of the company is 08 October 1991 .

What is the state of the Beautex communication private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Beautex communication private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beautex communication private limited?

Beautex communication private limited has appointed 6 of directors.

Who are the appointed Directors in Beautex communication private limited?

The appointed directors in the company are:

  • Karan saboo
  • Meenakshi jain
  • Neeraj jain
  • Veena jain
  • Geeta pasricha
  • Mansi pasricha