Company Information

CIN
U27104PN1996PTC102569
Status
Date of Incorporation
13 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,630,000,000
Authorised Capital
4,630,000,000

Directors

Devendra Dukhaharanlal Mishra
Devendra Dukhaharanlal Mishra
Director/Designated Partner
for about 1 year
Rituraj Singh Kalra
Rituraj Singh Kalra
Director/Designated Partner
for about 1 year
Amol Ashok Nagpure
Amol Ashok Nagpure
Director/Designated Partner
for over 1 year
Srikanth Gopalpet Chakravarthy
Srikanth Gopalpet Chakravarthy
Director/Designated Partner
for about 1 year

Past Directors

Ashish Kumar Sachdeva
Ashish Kumar Sachdeva
Company Secretary
over 2 years ago
Cherian Mathew
Cherian Mathew
Director
almost 4 years ago
Arnaud Christian Marcel Lesschaeve
Arnaud Christian Marcel Lesschaeve
Additional Director
about 4 years ago
Roopak Karnik
Roopak Karnik
Managing Director
over 11 years ago
Frank Camiel Jozef Vromant
Frank Camiel Jozef Vromant
Director
over 12 years ago
Stijn R J Vanneste
Stijn R J Vanneste
Director Appointed In Casual Vacancy
over 13 years ago
Lieven J A Larmuseau
Lieven J A Larmuseau
Director Appointed In Casual Vacancy
over 15 years ago
Mandar Bhalchandra Ratnaparkhi
Mandar Bhalchandra Ratnaparkhi
Company Secretary
almost 17 years ago
Yogesh Sakharam Satoskar
Yogesh Sakharam Satoskar
Company Secretary
almost 27 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Director
about 28 years ago

Charges

03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date of Bekaert industries private limited incorporation?

Incorporation date of the company is 13 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 14.

Bekaert industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Lieven j a larmuseau
  • Stijn r j vanneste
  • Frank camiel jozef vromant
  • Roopak karnik
  • Arnaud christian marcel lesschaeve
  • Yogesh sakharam satoskar
  • Eruch byramsha desai
  • Ashish kumar sachdeva
  • Rituraj singh kalra
  • Srikanth gopalpet chakravarthy
  • Cherian mathew
  • Devendra dukhaharanlal mishra
  • Amol ashok nagpure
  • Mandar bhalchandra ratnaparkhi