Company Information

CIN
U60230MH1997PTC112427
Status
Date of Incorporation
12 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,497,000
Authorised Capital
7,500,000

Directors

Ganpatrai Jailal Agrawal
Ganpatrai Jailal Agrawal
Beneficial Owner
for over 4 years
Anshuman Sunil Agrawal
Anshuman Sunil Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Archit Agrawal
Archit Agrawal
Additional Director
almost 3 years ago
Ganpatrai Jailal Agrawal
Ganpatrai Jailal Agrawal
Director
almost 27 years ago
Sunil Kumar Ganpatrai Agrawal
Sunil Kumar Ganpatrai Agrawal
Director
almost 27 years ago
Shyamsunder Ganpatrai Agrawal
Shyamsunder Ganpatrai Agrawal
Director
almost 27 years ago

Charges

22 Crore
20 January 2018
Hinduja Leyland Finance Limited
1 Crore
21 September 2017
Hinduja Leyland Finance Limited
2 Crore
01 March 2017
Hinduja Leyland Finance Limited
1 Crore
29 January 2015
Icici Bank Limited
55 Lak
29 October 2009
Hdfc Bank Limited
15 Lak
29 October 2009
Hdfc Bank Limited
15 Lak
15 May 2001
Punjab National Bank
4 Crore
05 April 2014
Icici Bank Limited
1 Crore
29 October 2009
Hdfc Bank Limited
15 Lak
29 October 2009
Hdfc Bank Limited
15 Lak
04 May 2021
Dbs Bank India Limited
54 Lak
04 May 2021
Dbs Bank India Limited
32 Lak
04 May 2021
Dbs Bank India Limited
10 Crore
08 March 2021
Dbs Bank India Limited
1 Crore
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
15 May 2001
Others
0
08 March 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0
20 January 2018
Others
0
21 September 2017
Others
0
01 March 2017
Others
0
04 May 2021
Others
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
05 April 2014
Icici Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 January 2015
Icici Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
15 May 2001
Others
0
08 March 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0
20 January 2018
Others
0
21 September 2017
Others
0
01 March 2017
Others
0
04 May 2021
Others
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
05 April 2014
Icici Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 January 2015
Icici Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
15 May 2001
Others
0
08 March 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0
20 January 2018
Others
0
21 September 2017
Others
0
01 March 2017
Others
0
04 May 2021
Others
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
05 April 2014
Icici Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 January 2015
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-14092020-signed
Form BEN - 2-05032020_signed
Declaration under section 90-03032020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-12122019_signed
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date of Beralia roadlines private limited incorporation?

Incorporation date of the company is 12 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Beralia roadlines private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamsunder ganpatrai agrawal
  • Archit agrawal
  • Ganpatrai jailal agrawal
  • Sunil kumar ganpatrai agrawal
  • Ganpatrai jailal agrawal
  • Anshuman sunil agrawal