Company Information

CIN
U45400GJ1990PTC013821
Status
Date of Incorporation
29 May 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,993,000
Authorised Capital
10,000,000

Directors

Basantilal Mithalal Surana
Basantilal Mithalal Surana
Beneficial Owner
for over 5 years
Modaram Veeraram Modi
Modaram Veeraram Modi
Director
for almost 23 years
Saroj Sunil Surana
Saroj Sunil Surana
Director/Designated Partner
for almost 15 years

Past Directors

Sunil Mithalal Surana
Sunil Mithalal Surana
Additional Director
almost 4 years ago
Asha Basantilal Surana
Asha Basantilal Surana
Director
almost 15 years ago
Sajjankumar Hetram Nanwal
Sajjankumar Hetram Nanwal
Director
over 17 years ago

Documents

Form DPT-3-04022020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-16082019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed

Frequently Asked Questions

What is the incorporation date of the Bees infracon private limited?

Incorporation date of the company is 29 May 1990 .

What is the state of the Bees infracon private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Bees infracon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bees infracon private limited?

Bees infracon private limited has appointed 6 of directors.

Who are the appointed Directors in Bees infracon private limited?

The appointed directors in the company are:

  • Sajjankumar hetram nanwal
  • Modaram veeraram modi
  • Saroj sunil surana
  • Asha basantilal surana
  • Sunil mithalal surana
  • Basantilal mithalal surana