Company Information

CIN
U14200MH2011PTC224504
Status
Date of Incorporation
30 November 2011
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
13 September 2023
Paid Up Capital
48,798,880
Authorised Capital
50,000,000

Directors

Shridhar Venkatesh
Shridhar Venkatesh
Director
for almost 13 years
Venkatesh Padhmanabha Iyer
Venkatesh Padhmanabha Iyer
Director/Designated Partner
for almost 2 years
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Choubey
Rakesh Choubey
Director
about 6 years ago
Artur Anatolyevich Piatrovich
Artur Anatolyevich Piatrovich
Additional Director
over 8 years ago
Aliaksandr Sergeevich Zuyonak
Aliaksandr Sergeevich Zuyonak
Additional Director
over 9 years ago
Aliaksei Aleksandrovich Piatrovich
Aliaksei Aleksandrovich Piatrovich
Additional Director
almost 11 years ago
Yury Maksimovich Lioukin
Yury Maksimovich Lioukin
Director
almost 13 years ago
Samar Shakil
Samar Shakil
Director
almost 13 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-16102020-signed
Form DPT-3-12092020-signed
Optional Attachment-(2)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Interest in other entities;-26092019
Optional Attachment-(1)-26092019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form MGT-7-24092019_signed

Frequently Asked Questions

What is the date on which the Belaz-enrika mining equipments services private limited incorporated?

Belaz-enrika mining equipments services private limited was incorporated on 30 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Belaz-enrika mining equipments services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Belaz-enrika mining equipments services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Belaz-enrika mining equipments services private limited?

9 of directors are associated with the company.