Company Information

CIN
Status
Date of Incorporation
09 August 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Pushkar Dinesh Shah
Pushkar Dinesh Shah
Director/Designated Partner
for over 1 year
Megha Dinesh Shah
Megha Dinesh Shah
Director/Designated Partner
for about 3 years
Chandulal Talakchand Shah
Chandulal Talakchand Shah
Director/Designated Partner
for over 46 years
Varsha Dinesh Shah
Varsha Dinesh Shah
Director/Designated Partner
for almost 20 years

Past Directors

Amritlal Talakchand Shah
Amritlal Talakchand Shah
Director
over 18 years ago
V Mohan .
V Mohan .
Director
over 22 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Director
over 46 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form AOC - 4 CFS-27122018_signed

Frequently Asked Questions

What is the date of Bec industrial investment company private limited incorporation?

Incorporation date of the company is 09 August 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Bec industrial investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Amritlal talakchand shah
  • V mohan .
  • Dinesh manilal shah
  • Varsha dinesh shah
  • Pushkar dinesh shah
  • Megha dinesh shah
  • Chandulal talakchand shah