Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,363,330
Authorised Capital
150,000,000
Directors
Rajan Sunilkumar Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunilkumar Radheshyam Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Navneet Radheshyam Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Satya Prakash Heda
Director
over 12 years ago
over 12 years ago
Devi Singh Kachhwaha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Packaging And Storage Of Goods,Transport,
[Class : 41] Entertainment, Sporting And Cultural Activities, , Education; Providing Of Training
[Class : 42] Explosives Engineering Services
View +48 more Brands for Beezaasan Explotech Private Limited.
Charges
02 August 2017
Hdfc Bank Limited
53 Crore
29 July 2017
Hdfc Bank Limited
55 Crore
12 November 2020
Hdfc Bank Limited
80 Lak
03 August 2021
Hdfc Bank Limited
42 Lak
29 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form MGT-7-07122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form INC-22-01062020_signed
Copies of the utility bills as mentioned above (not older than two months)-01062020
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-01062020
