Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,917,400
Authorised Capital
30,000,000

Directors

Ross Edwin Townshend
Ross Edwin Townshend
Director
for about 12 years
Alok Rajendra Bector
Alok Rajendra Bector
Director
for over 1 year
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
for almost 2 years

Past Directors

Larry William Greene
Larry William Greene
Director
about 12 years ago

Trademarks

Bector Automation Rml Bector Automation Rml India

[Class : 7] Packaging Machines Packing Machines, Electrical Apparatus For Sealing Plastics [Packaging]

Charges

20 Crore
04 June 2014
Hdfc Bank Limited
6 Crore
30 August 2022
Bectochem Consultants And Engineers Private Limited
14 Crore
30 August 2022
Others
0
04 June 2014
Hdfc Bank Limited
0
30 August 2022
Others
0
04 June 2014
Hdfc Bank Limited
0
30 August 2022
Others
0
04 June 2014
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-17092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-18092019_signed
Evidence of cessation;-17092019

Frequently Asked Questions

What is the incorporation date of the Bector automation rml india private limited?

Incorporation date of the company is 05 October 2012 .

What is the state of the Bector automation rml india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bector automation rml india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bector automation rml india private limited?

Bector automation rml india private limited has appointed 4 of directors.

Who are the appointed Directors in Bector automation rml india private limited?

The appointed directors in the company are:

  • Sangeeta alok bector
  • Alok rajendra bector
  • Ross edwin townshend
  • Larry william greene