Company Information

CIN
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
for over 1 year
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
for over 8 years
Megha Dalmia
Megha Dalmia
Director/Designated Partner
for almost 2 years

Past Directors

Ramphal Jindal
Ramphal Jindal
Director
about 10 years ago

Charges

1 Crore
03 September 2016
Yes Bank Limited
1 Crore
17 November 2023
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0
17 November 2023
Yes Bank Limited
0
03 September 2016
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Copy of instrument creating charge-21092020
Copy of trust deed-21092020
Form DPT-3-05062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed

Frequently Asked Questions

When was the Beckon properties private limited incorporated?

The Beckon properties private limited was incorporated with ROC on 14 June 2011 as .

Where has the Beckon properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 163727.

What is the E-filing status of the company?

The status of Beckon properties private limited is Active.

Number of Key Management personnel of the Beckon properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Beckon properties private limited?

The appointed directors in the company are:

  • Sandeep jindal
  • Ramphal jindal
  • Vibha sandeep jindal
  • Megha dalmia