Company Information

CIN
Status
Date of Incorporation
26 July 2010
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 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sapna Shashikiran Prasad
Sapna Shashikiran Prasad
Director/Designated Partner
for about 1 year
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
for over 1 year
Shashikiran Badri Prasad
Shashikiran Badri Prasad
Director/Designated Partner
for almost 2 years
Badri Prasad
Badri Prasad
Director/Designated Partner
for almost 2 years
Basheeruddin Abdul Rehman
Basheeruddin Abdul Rehman
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
25 March 2019
State Bank Of India
21 Crore
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Interest in other entities;-29102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019

Frequently Asked Questions

What is the date of Begg cousland private limited incorporation?

Incorporation date of the company is 26 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Begg cousland private limited has appointed how many directors?

The appointed directors in the company are:

  • Basheeruddin abdul rehman
  • Badri prasad
  • Shashikiran badri prasad
  • Ashish kumar singh
  • Sapna shashikiran prasad