Company Information

CIN
U31100MH1980PTC022112
Status
Date of Incorporation
16 January 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,990,000
Authorised Capital
100,000,000

Directors

Uwe Giok Assmuth
Uwe Giok Assmuth
Director/Designated Partner
for about 1 year
Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director/Designated Partner
for over 1 year
Suhrid Nikhil Sanghvi
Suhrid Nikhil Sanghvi
Director/Designated Partner
for almost 2 years
Divya Nikhil Sanghvi
Divya Nikhil Sanghvi
Director/Designated Partner
for 11 months

Past Directors

Jayant Mohanlal Sanghavi
Jayant Mohanlal Sanghavi
Additional Director
over 10 years ago
Dolar Ratilal Koya
Dolar Ratilal Koya
Director
about 27 years ago

Charges

82 Crore
11 May 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
24 March 2017
Axis Bank Limited
78 Lak
24 March 2017
Axis Bank Limited
78 Lak
18 April 2016
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
05 March 2007
Citi Bank N.a.
20 Crore
20 January 2006
Citi Bank N.a.
20 Crore
25 November 1994
The British Bank Of The Middle East
75 Lak
30 December 2014
Siemens Financial Services Private Limited
59 Lak
18 November 1997
State Bank Of India
20 Crore
18 January 2011
Icici Bank Limited
80 Lak
20 February 2002
Sundaram Auto Finance Ltd.
4 Lak
16 January 2007
Citi Bank N.a.
2 Crore
25 January 2007
Citi Bank N.a.
4 Crore
29 August 2009
Hdfc Bank Limited
12 Lak
15 July 1996
Sicom Ltd.
1 Crore
27 September 1988
The British Bank Of The Middle East
31 Lak
02 December 1982
Dena Bank
28 Lak
04 November 2020
Hdfc Bank Limited
11 Crore
23 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Axis Bank Limited
0
24 March 2017
Axis Bank Limited
0
14 January 2022
Others
0
15 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2020
Hdfc Bank Limited
0
05 March 2007
Citi Bank N.a.
0
11 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2006
Citi Bank N.a.
0
18 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 1996
Sicom Ltd.
0
18 November 1997
State Bank Of India
0
25 November 1994
The British Bank Of The Middle East
0
27 September 1988
The British Bank Of The Middle East
0
20 February 2002
Sundaram Auto Finance Ltd.
0
25 January 2007
Citi Bank N.a.
0
30 December 2014
Siemens Financial Services Private Limited
0
18 January 2011
Icici Bank Limited
0
29 August 2009
Hdfc Bank Limited
0
16 January 2007
Citi Bank N.a.
0
02 December 1982
Dena Bank
0
23 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Axis Bank Limited
0
24 March 2017
Axis Bank Limited
0
14 January 2022
Others
0
15 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2020
Hdfc Bank Limited
0
05 March 2007
Citi Bank N.a.
0
11 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2006
Citi Bank N.a.
0
18 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 1996
Sicom Ltd.
0
18 November 1997
State Bank Of India
0
25 November 1994
The British Bank Of The Middle East
0
27 September 1988
The British Bank Of The Middle East
0
20 February 2002
Sundaram Auto Finance Ltd.
0
25 January 2007
Citi Bank N.a.
0
30 December 2014
Siemens Financial Services Private Limited
0
18 January 2011
Icici Bank Limited
0
29 August 2009
Hdfc Bank Limited
0
16 January 2007
Citi Bank N.a.
0
02 December 1982
Dena Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-03082020-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-24102019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
List of share holders, debenture holders;-16082019
Copy of MGT-8-16082019
Form MGT-7-16082019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form DPT-3-25062019
Form MSME FORM I-23052019_signed
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408

Frequently Asked Questions

What is the date on which the Beico industries private limited incorporated?

Beico industries private limited was incorporated on 16 January 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Beico industries private limited compliant?

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

What is the number of directors associated with Beico industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Beico industries private limited?

6 of directors are associated with the company.