Company Information

CIN
Status
Date of Incorporation
11 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,056,330
Authorised Capital
1,500,000

Directors

Champa Chakor Doshi
Champa Chakor Doshi
Beneficial Owner
for over 1 year
Samir Jayantilal Shah
Samir Jayantilal Shah
Director
for over 8 years
Chirag Chakor Doshi
Chirag Chakor Doshi
Director
for almost 9 years
Ryan Noel Albuquerque
Ryan Noel Albuquerque
Director
for over 1 year
Jagat Suresh Parikh
Jagat Suresh Parikh
Director
for over 1 year
Jaydev Virendra Sanghavi
Jaydev Virendra Sanghavi
Director/Designated Partner
for almost 2 years

Past Directors

Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
almost 9 years ago

Trademarks

Heal Thsaverz Beetle Ventures

[Class : 5] Medicinal And Pharmaceutical Products, Veterinary And Sanitary, Dietetic Substance Adapted For Medical Use, Food For Babies, Plasters, Material For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectant, Preparation For Destroying Vermin, Fungicides, Herbicides, Dental Care, Eye Care, Personal Care, Fmcg Included In Class 5

Heal Thsaverz Beetle Ventures

[Class : 35] Offline Retailing Of Fmcg And Pharmaceutical Products, Online Sales And Marketing Of Fmcg Products, Consumer Products, Health Supplements, Otc Products, Well Ness Products, Point Of Care Equipments, Pathlab, Dental Care, Eyecare, Personal Care, Business Management, Business Administration Included In Class 35

Documents

Form DPT-3-06082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed

Frequently Asked Questions

When was the Beetle ventures private limited incorporated?

The Beetle ventures private limited was incorporated with ROC on 11 June 2014 as .

Where has the Beetle ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 255450.

What is the E-filing status of the company?

The status of Beetle ventures private limited is Active.

Number of Key Management personnel of the Beetle ventures private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Beetle ventures private limited?

The appointed directors in the company are:

  • Peranamallur narayanaswamy devarajan
  • Chirag chakor doshi
  • Jaydev virendra sanghavi
  • Jagat suresh parikh
  • Ryan noel albuquerque
  • Champa chakor doshi
  • Samir jayantilal shah