Company Information

CIN
U15122MH2011PTC220618
Status
Date of Incorporation
06 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Baikunthnath Chaturvedi
Pankaj Baikunthnath Chaturvedi
Director/Designated Partner
for almost 2 years
Shlok Pankaj Chaturvedi
Shlok Pankaj Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Coutinho
Sanjay Coutinho
Additional Director
about 7 years ago
Sapna Pankaj Chaturvedi
Sapna Pankaj Chaturvedi
Director
almost 11 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-24092020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-01072019
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-05032019_signed
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

Frequently Asked Questions

When was the Beyond imagination franchise private limited incorporated?

The Beyond imagination franchise private limited was incorporated with ROC on 06 August 2011 as .

Where has the Beyond imagination franchise private limited been incorporated?

The company was incorporated in Mumbai with registration number 220618.

What is the E-filing status of the company?

The status of Beyond imagination franchise private limited is Active.

Number of Key Management personnel of the Beyond imagination franchise private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Beyond imagination franchise private limited?

The appointed directors in the company are:

  • Sapna pankaj chaturvedi
  • Pankaj baikunthnath chaturvedi
  • Sanjay coutinho
  • Shlok pankaj chaturvedi