Company Information

CIN
U74899DL1989PTC037620
Status
Date of Incorporation
07 September 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,066,000
Authorised Capital
100,000,000

Directors

Rakesh Ahuja
Rakesh Ahuja
Director
for over 19 years
Bharat Anand
Bharat Anand
Director
for over 17 years
Yuvraj Ahuja
Yuvraj Ahuja
Director/Designated Partner
for almost 2 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
for over 17 years

Past Directors

Charanjit Lal Sahni
Charanjit Lal Sahni
Director
over 13 years ago
Uma Shankar
Uma Shankar
Director
over 19 years ago

Charges

15 Crore
19 October 2019
Paisalo Digital Limited
1 Crore
26 August 2019
Paisalo Digital Limited
5 Crore
14 August 2019
Paisalo Digital Limited
2 Crore
30 July 2019
Paisalo Digital Limited
2 Crore
29 July 2019
Paisalo Digital Limited
2 Crore
24 July 2019
Paisalo Digital Limited
2 Crore
10 May 2018
Axis Bank Limited
36 Lak
23 February 2017
Sidbi
11 Crore
06 May 2023
Others
0
28 March 2022
Others
0
23 February 2017
Sidbi
0
19 October 2019
Others
0
26 August 2019
Others
0
10 May 2018
Others
0
14 August 2019
Others
0
29 July 2019
Others
0
24 July 2019
Others
0
30 July 2019
Others
0
06 May 2023
Others
0
28 March 2022
Others
0
23 February 2017
Sidbi
0
19 October 2019
Others
0
26 August 2019
Others
0
10 May 2018
Others
0
14 August 2019
Others
0
29 July 2019
Others
0
24 July 2019
Others
0
30 July 2019
Others
0

Documents

Form DPT-3-10112020-signed
Form PAS-3-11082020_signed
Copy of Board or Shareholders? resolution-11082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Form MGT-14-09082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Form MGT-7-31072020_signed
Copy of MGT-8-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form SH-7-17072020-signed
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form MGT-14-07072020-signed
Altered articles of association;-07072020
Optional Attachment-(1)-07072020

Frequently Asked Questions

When was the Beaver international (india) private limited incorporated?

The Beaver international (india) private limited was incorporated with ROC on 07 September 1989 as .

Where has the Beaver international (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 037620.

What is the E-filing status of the company?

The status of Beaver international (india) private limited is Active.

Number of Key Management personnel of the Beaver international (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Beaver international (india) private limited?

The appointed directors in the company are:

  • Bharat anand
  • Sandeep sahni
  • Ashok kumar
  • Charanjit lal sahni
  • Yuvraj ahuja
  • Rakesh ahuja
  • Uma shankar