Company Information

CIN
U74899DL1989PTC038256
Status
Date of Incorporation
02 November 1989
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
100,000
Authorised Capital
1,000,000

Directors

Mahesh Narain Saxena
Mahesh Narain Saxena
Director/Designated Partner
for over 1 year
Ramesh Suri
Ramesh Suri
Director
for almost 22 years
Manoj Kumar Sethi
Manoj Kumar Sethi
Director/Designated Partner
for over 1 year
Virender Kumar
Virender Kumar
Director/Designated Partner
for about 9 years

Past Directors

Ritu Suri
Ritu Suri
Director
almost 18 years ago

Charges

309 Crore
31 January 2012
Idbi Bank Limited
132 Crore
30 November 2010
Idbi Bank Limited
44 Crore
30 November 2010
Idbi Bank Limited
18 Crore
01 June 2020
Punjab National Bank
2 Crore
16 November 2019
Oriental Bank Of Commerce
111 Crore
16 November 2019
Others
0
31 January 2012
Idbi Bank Limited
0
30 November 2010
Idbi Bank Limited
0
30 November 2010
Idbi Bank Limited
0
01 June 2020
Others
0
16 November 2019
Others
0
31 January 2012
Idbi Bank Limited
0
30 November 2010
Idbi Bank Limited
0
30 November 2010
Idbi Bank Limited
0
01 June 2020
Others
0
16 November 2019
Others
0
31 January 2012
Idbi Bank Limited
0
30 November 2010
Idbi Bank Limited
0
30 November 2010
Idbi Bank Limited
0
01 June 2020
Others
0

Documents

Form DPT-3-22012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form DPT-3-05082020-signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108

Frequently Asked Questions

What is the incorporation date of the Bee pee motors private limited?

Incorporation date of the company is 02 November 1989 .

What is the state of the Bee pee motors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bee pee motors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bee pee motors private limited?

Bee pee motors private limited has appointed 5 of directors.

Who are the appointed Directors in Bee pee motors private limited?

The appointed directors in the company are:

  • Ramesh suri
  • Ritu suri
  • Virender kumar
  • Manoj kumar sethi
  • Mahesh narain saxena