Company Information

CIN
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,464,100
Authorised Capital
12,500,000

Directors

Kavita Prasad Aluru
Kavita Prasad Aluru
Director/Designated Partner
for over 32 years
Sanjiv Singhal
Sanjiv Singhal
Director/Designated Partner
for over 1 year
Srinath Satyanarayana Subramanya Mikkilineni
Srinath Satyanarayana Subramanya Mikkilineni
Director/Designated Partner
for about 19 years
Srinath Srinivasan
Srinath Srinivasan
Director/Designated Partner
for almost 12 years
Uma Devi Aluru
Uma Devi Aluru
Director/Designated Partner
for over 32 years
Aluru Jagadish Prasad
Aluru Jagadish Prasad
Director/Designated Partner
for over 32 years

Past Directors

Documents

Form INC-28-08082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Statement of Subsidiaries as per section 129 - Form AOC-1-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form MGT-14-29112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Form SH-7-01082016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22072016
Form SH-7-21072016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30062016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
MoA - Memorandum of Association-291015.PDF
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF

Frequently Asked Questions

What is the incorporation date of the Beaver engineering & holdings private limited?

Incorporation date of the company is 30 March 1992 .

What is the state of the Beaver engineering & holdings private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Beaver engineering & holdings private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Beaver engineering & holdings private limited?

Beaver engineering & holdings private limited has appointed 6 of directors.

Who are the appointed Directors in Beaver engineering & holdings private limited?

The appointed directors in the company are:

  • Srinath srinivasan
  • Sanjiv singhal
  • Srinath satyanarayana subramanya mikkilineni
  • Aluru jagadish prasad
  • Kavita prasad aluru
  • Uma devi aluru