Company Information

CIN
U28111KA2006PTC040600
Status
Date of Incorporation
22 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sunitha Anilkumar
Sunitha Anilkumar
Director/Designated Partner
for about 5 years
Luigi Beninca .
Luigi Beninca .
Director
for about 18 years
Tommaso Lunardi .
Tommaso Lunardi .
Director
for about 18 years

Past Directors

Ashley Jesus Dsouza
Ashley Jesus Dsouza
Whole Time Director
almost 17 years ago
Arun Tumkur Swamy
Arun Tumkur Swamy
Managing Director
about 18 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-31122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019

Frequently Asked Questions

When was the Beninca automations private limited incorporated?

The Beninca automations private limited was incorporated with ROC on 22 September 2006 as .

Where has the Beninca automations private limited been incorporated?

The company was incorporated in Bangalore with registration number 040600.

What is the E-filing status of the company?

The status of Beninca automations private limited is Active.

Number of Key Management personnel of the Beninca automations private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beninca automations private limited?

The appointed directors in the company are:

  • Ashley jesus dsouza
  • Tommaso lunardi .
  • Luigi beninca .
  • Arun tumkur swamy
  • Sunitha anilkumar