Company Information

CIN
U14102KA2005PTC035461
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,898,000
Authorised Capital
10,000,000

Directors

Narayan Jaichandlal Bahety
Narayan Jaichandlal Bahety
Director
for almost 20 years
Vasu Dev Toshniwal
Vasu Dev Toshniwal
Director
for about 10 years
Govind Narayan Toshniwal
Govind Narayan Toshniwal
Director
for over 1 year

Past Directors

Charges

1 Crore
02 August 2019
Kotak Mahindra Bank Limited
65 Lak
08 May 2017
Hdfc Bank Limited
70 Lak
28 July 2016
Hdfc Bank Limited
78 Lak
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
85 Lak
13 December 2022
Others
0
02 August 2019
Others
0
28 July 2016
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
13 December 2022
Others
0
02 August 2019
Others
0
28 July 2016
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
13 December 2022
Others
0
02 August 2019
Others
0
28 July 2016
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Bee tee stones private limited incorporated?

Bee tee stones private limited was incorporated on 24 January 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Bee tee stones private limited compliant?

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

What is the number of directors associated with Bee tee stones private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bee tee stones private limited?

3 of directors are associated with the company.