Company Information

CIN
U02000MH1976PTC019095
Status
Date of Incorporation
24 June 1976
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
5,000,000
Authorised Capital
5,000,000

Directors

Bharat Ramkrishna Somaiya
Bharat Ramkrishna Somaiya
Director
for about 26 years
Aditya Bharat Somaiya
Aditya Bharat Somaiya
Director
for about 26 years
Ramkrishna Tulsidas Somaiya
Ramkrishna Tulsidas Somaiya
Director
for about 26 years

Past Directors

Deepak Chimanlal Thacker
Deepak Chimanlal Thacker
Director
over 23 years ago

Charges

3 Crore
24 January 2000
Union Bank Of India
3 Crore
24 January 2000
Union Bank Of India
0
24 January 2000
Union Bank Of India
0
24 January 2000
Union Bank Of India
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-23072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form PAS-3-05082017_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.-05082017
Copy of Board or Shareholders? resolution-05082017

Frequently Asked Questions

When was the Berar timber industries private limited incorporated?

The Berar timber industries private limited was incorporated with ROC on 24 June 1976 as .

Where has the Berar timber industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 019095.

What is the E-filing status of the company?

The status of Berar timber industries private limited is Active.

Number of Key Management personnel of the Berar timber industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Berar timber industries private limited?

The appointed directors in the company are:

  • Ramkrishna tulsidas somaiya
  • Aditya bharat somaiya
  • Bharat ramkrishna somaiya
  • Deepak chimanlal thacker