Company Information

CIN
U93091HR2006PTC037489
Status
Date of Incorporation
17 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
46,146,910
Authorised Capital
150,000,000

Directors

Narayan Parwani
Narayan Parwani
Beneficial Owner
for over 5 years
Manish Parwani
Manish Parwani
Director
for over 18 years
Ashwani Awasthi
Ashwani Awasthi
Director
for over 18 years
Gagan Deep Singh Sagoo
Gagan Deep Singh Sagoo
Director/Designated Partner
for over 1 year
Sumeet Shri Raisinghani
Sumeet Shri Raisinghani
Director/Designated Partner
for about 6 years

Past Directors

Sumit Mamtani
Sumit Mamtani
Additional Director
over 7 years ago
Pritpal Singh Lakkha
Pritpal Singh Lakkha
Director
about 9 years ago
Rajiv Dudeja
Rajiv Dudeja
Additional Director
about 10 years ago
Rashi Goyal
Rashi Goyal
Director
about 11 years ago
Guruswamy Kannan
Guruswamy Kannan
Director
about 17 years ago
Arvind Khanna
Arvind Khanna
Additional Director
about 18 years ago

Documents

Form DPT-3-03012021_signed
Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Beekman helix india consulting private limited?

Incorporation date of the company is 17 May 2006 .

What is the state of the Beekman helix india consulting private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Beekman helix india consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beekman helix india consulting private limited?

Beekman helix india consulting private limited has appointed 11 of directors.

Who are the appointed Directors in Beekman helix india consulting private limited?

The appointed directors in the company are:

  • Arvind khanna
  • Guruswamy kannan
  • Rajiv dudeja
  • Rashi goyal
  • Sumeet shri raisinghani
  • Sumit mamtani
  • Manish parwani
  • Pritpal singh lakkha
  • Gagan deep singh sagoo
  • Narayan parwani
  • Ashwani awasthi