Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,917,400
Authorised Capital
30,000,000

Directors

Alok Rajendra Bector
Alok Rajendra Bector
Director
over 2 years ago
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
almost 3 years ago
Ross Edwin Townshend
Ross Edwin Townshend
Director
about 13 years ago

Past Directors

Larry William Greene
Larry William Greene
Director
about 13 years ago

Registered Trademarks

Bector Automation Rml Bector Automation Rml India

[Class : 7] Packaging Machines Packing Machines, Electrical Apparatus For Sealing Plastics [Packaging]

Charges

20 Crore
04 June 2014
Hdfc Bank Limited
6 Crore
30 August 2022
Bectochem Consultants And Engineers Private Limited
14 Crore
30 August 2022
Others
0
04 June 2014
Hdfc Bank Limited
0
30 August 2022
Others
0
04 June 2014
Hdfc Bank Limited
0
30 August 2022
Others
0
04 June 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-17092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-18092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522