Company Information

CIN
U24111GJ2013PTC076499
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,363,330
Authorised Capital
150,000,000

Directors

Rajan Sunilkumar Somani
Rajan Sunilkumar Somani
Director/Designated Partner
for 11 months
Navneet Radheshyam Somani
Navneet Radheshyam Somani
Director/Designated Partner
for almost 2 years
Sunilkumar Radheshyam Somani
Sunilkumar Radheshyam Somani
Director/Designated Partner
for about 1 year

Past Directors

Satya Prakash Heda
Satya Prakash Heda
Director
about 11 years ago
Devi Singh Kachhwaha
Devi Singh Kachhwaha
Director
about 11 years ago

Charges

110 Crore
02 August 2017
Hdfc Bank Limited
53 Crore
29 July 2017
Hdfc Bank Limited
55 Crore
12 November 2020
Hdfc Bank Limited
80 Lak
03 August 2021
Hdfc Bank Limited
42 Lak
29 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Form MGT-7-07122020_signed
Form AOC-4-05122020_signed
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form ADT-1-23102020_signed
Copy of the intimation sent by company-21102020

Frequently Asked Questions

What is the date of Beezaasan explotech private limited incorporation?

Incorporation date of the company is 21 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Beezaasan explotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunilkumar radheshyam somani
  • Navneet radheshyam somani
  • Devi singh kachhwaha
  • Satya prakash heda
  • Rajan sunilkumar somani