Company Information

CIN
U74899DL1997PTC087490
Status
Date of Incorporation
27 May 1997
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
990,000
Authorised Capital
1,000,000

Directors

Balbir Kumar Bhatia
Balbir Kumar Bhatia
Director/Designated Partner
for over 2 years
Rakesh Kumar Bhatia
Rakesh Kumar Bhatia
Director/Designated Partner
for over 1 year
Ashok Bhatia Kumar
Ashok Bhatia Kumar
Director/Designated Partner
for over 15 years

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 23 years ago

Charges

17 Lak
08 March 2001
Bank Of Baroda
17 Lak
08 March 2001
Bank Of Baroda
0
08 March 2001
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Secretarial Audit Report-28112019
Form AOC-4-29112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

When was the Beeru infotech (india) private limited incorporated?

The Beeru infotech (india) private limited was incorporated with ROC on 27 May 1997 as .

Where has the Beeru infotech (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 087490.

What is the E-filing status of the company?

The status of Beeru infotech (india) private limited is Active.

Number of Key Management personnel of the Beeru infotech (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Beeru infotech (india) private limited?

The appointed directors in the company are:

  • Naresh kumar bhatia
  • Ashok bhatia kumar
  • Rakesh kumar bhatia
  • Balbir kumar bhatia