Company Information

CIN
U74899DL1995PTC067088
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
945,200
Authorised Capital
1,000,000

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
for over 29 years
Harpreet Kochar .
Harpreet Kochar .
Director
for over 22 years
Sachin Nagar
Sachin Nagar
Director/Designated Partner
for about 9 years
Atul Bansal
Atul Bansal
Director/Designated Partner
for over 16 years

Past Directors

Sona Bansal
Sona Bansal
Additional Director
about 17 years ago

Charges

125 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
21 October 2009
Bank Of Baroda
75 Crore
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-23042017
Form MGT-7-23042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Form ADT-3-22032017-signed
Resignation letter-16032017
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Letter of Appointment-210815.PDF

Frequently Asked Questions

When was the Beeta promoters private limited incorporated?

The Beeta promoters private limited was incorporated with ROC on 03 April 1995 as .

Where has the Beeta promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 067088.

What is the E-filing status of the company?

The status of Beeta promoters private limited is Active.

Number of Key Management personnel of the Beeta promoters private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beeta promoters private limited?

The appointed directors in the company are:

  • Bhupinder singh kochar
  • Harpreet kochar .
  • Atul bansal
  • Sona bansal
  • Sachin nagar