Company Information

CIN
U74900HR2012FTC045383
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Samrish Bhanja
Samrish Bhanja
Director
for about 7 years
Khumesh Tokas
Khumesh Tokas
Director/Designated Partner
for over 1 year
Anant Bhatia
Anant Bhatia
Director/Designated Partner
for about 1 year

Past Directors

Michael Peter Wekezer
Michael Peter Wekezer
Director
almost 10 years ago
Anthony Sequeira
Anthony Sequeira
Director
about 12 years ago
Marietta Sophia Dieckmann
Marietta Sophia Dieckmann
Director
over 12 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-10042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed

Frequently Asked Questions

When was the Berentzen spirits india private limited incorporated?

The Berentzen spirits india private limited was incorporated with ROC on 13 March 2012 as .

Where has the Berentzen spirits india private limited been incorporated?

The company was incorporated in Delhi with registration number 045383.

What is the E-filing status of the company?

The status of Berentzen spirits india private limited is Strike Off.

Number of Key Management personnel of the Berentzen spirits india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Berentzen spirits india private limited?

The appointed directors in the company are:

  • Anthony sequeira
  • Anant bhatia
  • Samrish bhanja
  • Michael peter wekezer
  • Marietta sophia dieckmann
  • Khumesh tokas