Company Information

CIN
Status
Date of Incorporation
23 December 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Saudamini Dhirendra Oke
Saudamini Dhirendra Oke
Director/Designated Partner
for about 3 years
Aditya Madhusudan Gupta
Aditya Madhusudan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anil Narhari Chakke
Anil Narhari Chakke
Additional Director
over 5 years ago
Madhusudan Tejpal Gupta
Madhusudan Tejpal Gupta
Director
about 6 years ago
Dhirendra Widyadhar Oke
Dhirendra Widyadhar Oke
Director
about 6 years ago
Poonam Ravikant Mehta
Poonam Ravikant Mehta
Director
about 21 years ago
Asmita Dinesh Sheth
Asmita Dinesh Sheth
Director
almost 24 years ago
Beena Ravikant Mehta
Beena Ravikant Mehta
Director
about 33 years ago
Ravikant Kevaldas Mehta
Ravikant Kevaldas Mehta
Managing Director
about 33 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-12112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(2)-05112019
Form DPT-3-31102019-signed
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Beenachem equipments private ltd incorporated?

The Beenachem equipments private ltd was incorporated with ROC on 23 December 1991 as .

Where has the Beenachem equipments private ltd been incorporated?

The company was incorporated in Pune with registration number 064607.

What is the E-filing status of the company?

The status of Beenachem equipments private ltd is Active.

Number of Key Management personnel of the Beenachem equipments private ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Beenachem equipments private ltd?

The appointed directors in the company are:

  • Dhirendra widyadhar oke
  • Madhusudan tejpal gupta
  • Anil narhari chakke
  • Ravikant kevaldas mehta
  • Asmita dinesh sheth
  • Poonam ravikant mehta
  • Beena ravikant mehta
  • Aditya madhusudan gupta
  • Saudamini dhirendra oke