Company Information

CIN
U36101DL2012PTC233756
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rishheb Wassan
Rishheb Wassan
Director/Designated Partner
for over 12 years
Rohitt Wassan
Rohitt Wassan
Director/Designated Partner
for over 12 years

Past Directors

Ravinder Kumar Mantoo
Ravinder Kumar Mantoo
Additional Director
over 10 years ago
Daniel Isaac Haddad
Daniel Isaac Haddad
Director
over 11 years ago
Wayne Alexander Spears
Wayne Alexander Spears
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Frequently Asked Questions

What is the date of Beverly hills polo club fragrances private limited incorporation?

Incorporation date of the company is 30 March 2012 .

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.

Beverly hills polo club fragrances private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohitt wassan
  • Rishheb wassan
  • Ravinder kumar mantoo
  • Wayne alexander spears
  • Daniel isaac haddad