Company Information

CIN
U74140KL2014PTC037249
Status
Date of Incorporation
05 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyby Sunny
Shyby Sunny
Director/Designated Partner
for 11 months
Dinesh Padmanabhan Nambiar
Dinesh Padmanabhan Nambiar
Director
for about 10 years

Past Directors

Sunny Joseph
Sunny Joseph
Director
almost 9 years ago
Ailam Sundareswaran Udaya Sankar
Ailam Sundareswaran Udaya Sankar
Director
almost 9 years ago
Vadassery Surendran Amalendu
Vadassery Surendran Amalendu
Director
about 10 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-19122020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form DPT-3-18102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Beintrack business solutions private limited incorporated?

The Beintrack business solutions private limited was incorporated with ROC on 05 September 2014 as .

Where has the Beintrack business solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037249.

What is the E-filing status of the company?

The status of Beintrack business solutions private limited is Active.

Number of Key Management personnel of the Beintrack business solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beintrack business solutions private limited?

The appointed directors in the company are:

  • Vadassery surendran amalendu
  • Dinesh padmanabhan nambiar
  • Ailam sundareswaran udaya sankar
  • Sunny joseph
  • Shyby sunny