Company Information

CIN
U74899DL1970PTC005210
Status
Date of Incorporation
10 February 1970
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
170,000
Authorised Capital
500,000

Directors

Piaray Lal Jalali
Piaray Lal Jalali
Director/Designated Partner
for over 1 year
Ajay Kumar Anchal
Ajay Kumar Anchal
Director/Designated Partner
for over 1 year

Past Directors

Manjit Kaur
Manjit Kaur
Director
over 20 years ago
Rajendra Prashad Sharma
Rajendra Prashad Sharma
Director
over 33 years ago

Charges

1 Crore
15 March 2019
Hdfc Bank Limited
48 Lak
06 October 2018
Hdfc Bank Limited
67 Lak
28 May 2015
Hdfc Bank Limited
3 Lak
20 March 2021
Icici Bank Limited
3 Lak
06 October 2018
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
20 March 2021
Others
0
28 May 2015
Hdfc Bank Limited
0
06 October 2018
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
20 March 2021
Others
0
28 May 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-15032024-signed
Directors report as per section 134(3)-13012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012024
Form MGT-7A-23122023_signed
Directors report as per section 134(3)-02122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122023
Optional Attachment-(1)-07112023
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Form MGT-7A-27112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Altered memorandum of association-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022

Frequently Asked Questions

When was the Bee jay engineers pvt. ltd. incorporated?

The Bee jay engineers pvt. ltd. was incorporated with ROC on 10 February 1970 as .

Where has the Bee jay engineers pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 005210.

What is the E-filing status of the company?

The status of Bee jay engineers pvt. ltd. is Active.

Number of Key Management personnel of the Bee jay engineers pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Bee jay engineers pvt. ltd.?

The appointed directors in the company are:

  • Rajendra prashad sharma
  • Manjit kaur
  • Ajay kumar anchal
  • Piaray lal jalali