Company Information

CIN
U72900DL2012PTC235484
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Bina Dey
Bina Dey
Director/Designated Partner
for over 4 years
Anirban Dey
Anirban Dey
Director/Designated Partner
for over 12 years

Past Directors

Munesh Pal Singh
Munesh Pal Singh
Director
about 10 years ago
Shailendra Vijayvergia
Shailendra Vijayvergia
Director
over 12 years ago
Harender Bajwal
Harender Bajwal
Director
over 12 years ago

Documents

Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Form ADT-3-25092019_signed

Frequently Asked Questions

When was the Bestine digital solutions private limited incorporated?

The Bestine digital solutions private limited was incorporated with ROC on 08 May 2012 as .

Where has the Bestine digital solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 235484.

What is the E-filing status of the company?

The status of Bestine digital solutions private limited is Active.

Number of Key Management personnel of the Bestine digital solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bestine digital solutions private limited?

The appointed directors in the company are:

  • Anirban dey
  • Munesh pal singh
  • Harender bajwal
  • Shailendra vijayvergia
  • Bina dey