Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashish Sankhala
Ashish Sankhala
Director/Designated Partner
for over 14 years
Chetan Prakash Gupta
Chetan Prakash Gupta
Director/Designated Partner
for over 1 year
Piyush Goel
Piyush Goel
Beneficial Owner
for about 19 years

Past Directors

Meghna Goel
Meghna Goel
Director
about 19 years ago

Charges

0
27 June 2012
Standard Chartered Bank
72 Lak
12 August 2014
Icici Bank Limited
1 Crore
19 October 2016
Icici Bank Limited
2 Crore
02 July 2012
Icici Bank Limited
62 Lak
19 October 2016
Others
0
02 July 2012
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
27 June 2012
Standard Chartered Bank
0
19 October 2016
Others
0
02 July 2012
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
27 June 2012
Standard Chartered Bank
0
19 October 2016
Others
0
02 July 2012
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
27 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Evidence of cessation;-29032019
Notice of resignation filed with the company-29032019
Optional Attachment-(1)-29032019
Proof of dispatch-29032019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed

Frequently Asked Questions

What is the date on which the Beyond key systems private limited incorporated?

Beyond key systems private limited was incorporated on 21 December 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Beyond key systems private limited compliant?

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

What is the number of directors associated with Beyond key systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Beyond key systems private limited?

4 of directors are associated with the company.