Company Information

CIN
U29219GJ2013PTC073696
Status
Date of Incorporation
23 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aahan Alok Bector
Aahan Alok Bector
Director/Designated Partner
for about 1 year
Rajender Mohan Bector
Rajender Mohan Bector
Beneficial Owner
for about 5 years
Prem Rajender Bector
Prem Rajender Bector
Beneficial Owner
for about 5 years
Angad Alok Bector
Angad Alok Bector
Director/Designated Partner
for about 1 year
Maximilian Hoyer
Maximilian Hoyer
Director/Designated Partner
for over 1 year
Frank Eric Sandfort
Frank Eric Sandfort
Director/Designated Partner
for almost 3 years
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
for over 1 year

Past Directors

Georg Sebastian Keich
Georg Sebastian Keich
Director
almost 7 years ago
Dirk Rainer Sunderer
Dirk Rainer Sunderer
Additional Director
almost 9 years ago
Reiner Albert Lemperle
Reiner Albert Lemperle
Additional Director
about 9 years ago
Michael Schumacher
Michael Schumacher
Director
about 11 years ago
Cord Schmidthals
Cord Schmidthals
Additional Director
over 11 years ago
Alok Rajendra Bector
Alok Rajendra Bector
Managing Director
over 11 years ago

Charges

19 Crore
22 September 2014
Hdfc Bank Limited
3 Crore
29 March 2014
Hdfc Bank Limited
16 Crore
22 September 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form CHG-1-04112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25092019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date on which the Bectochem loedige process technology private limited incorporated?

Bectochem loedige process technology private limited was incorporated on 23 February 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Bectochem loedige process technology private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bectochem loedige process technology private limited?

13 of directors are associated with the company.

What is the number of directors associated with Bectochem loedige process technology private limited?

13 of directors are associated with the company.