Company Information

CIN
Status
Date of Incorporation
19 May 1994
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
26 September 2022
Paid Up Capital
673,320
Authorised Capital
2,000,000

Directors

Sonia Dhankar
Sonia Dhankar
Director/Designated Partner
for about 4 years
Kamal Solanki
Kamal Solanki
Director
for about 4 years
Punish Kumar Behl
Punish Kumar Behl
Director/Designated Partner
for over 1 year
Kabeer Sablok
Kabeer Sablok
Director/Designated Partner
for over 30 years

Past Directors

Geetanjali Behl
Geetanjali Behl
Director
almost 18 years ago

Charges

129 Crore
12 March 2011
Indian Overseas Bank
64 Crore
11 March 2011
Indian Overseas Bank
10 Crore
28 January 2011
Indian Overseas Bank
54 Crore
21 July 2003
Indian Overseas Bank
1 Crore
28 January 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
11 March 2011
Indian Overseas Bank
0
21 July 2003
Indian Overseas Bank
0
28 January 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
11 March 2011
Indian Overseas Bank
0
21 July 2003
Indian Overseas Bank
0
28 January 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
11 March 2011
Indian Overseas Bank
0
21 July 2003
Indian Overseas Bank
0

Documents

Form DIR-12-06112020_signed
Declaration by first director-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-14-24092020_signed
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Besto electronics private limited incorporation?

Incorporation date of the company is 19 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Besto electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Geetanjali behl
  • Punish kumar behl
  • Kamal solanki
  • Kabeer sablok
  • Sonia dhankar