Company Information

CIN
U51213PN2002PTC016776
Status
Date of Incorporation
22 February 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Live Animals And Poultry Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
51,500,000

Directors

Dirk Westphal
Dirk Westphal
Director/Designated Partner
for 12 months
Torsten Wywiol
Torsten Wywiol
Director
for over 11 years
Andreas Karl Reith
Andreas Karl Reith
Director
for almost 23 years
Shrivardhan Vaman Bhave
Shrivardhan Vaman Bhave
Director/Designated Partner
for almost 23 years
Harshawardhan Vaman Bhawe
Harshawardhan Vaman Bhawe
Director
for over 1 year

Past Directors

Charges

9 Crore
25 February 2019
Bank Of India
9 Crore
26 October 2017
Bank Of India
10 Lak
30 August 2013
Bank Of India
3 Lak
30 August 2013
Bank Of India
2 Lak
29 August 2013
Bank Of India
39 Lak
04 January 2012
Bank Of India
3 Lak
29 August 2013
Bank Of India
0
26 October 2017
Bank Of India
0
30 August 2013
Bank Of India
0
30 August 2013
Bank Of India
0
25 February 2019
Bank Of India
0
04 January 2012
Bank Of India
0
29 August 2013
Bank Of India
0
26 October 2017
Bank Of India
0
30 August 2013
Bank Of India
0
30 August 2013
Bank Of India
0
25 February 2019
Bank Of India
0
04 January 2012
Bank Of India
0
29 August 2013
Bank Of India
0
26 October 2017
Bank Of India
0
30 August 2013
Bank Of India
0
30 August 2013
Bank Of India
0
25 February 2019
Bank Of India
0
04 January 2012
Bank Of India
0

Documents

Form MGT-7-02112020_signed
Optional Attachment-(1)-31102020
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Form CHG-4-30102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Letter of the charge holder stating that the amount has been satisfied-29102020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-10012020-signed
Optional Attachment-(1)-20122019
Form MGT-7-04112019_signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form AOC-4(XBRL)-29102019_signed

Frequently Asked Questions

What is the date on which the Berg and schmidt (india) private limited incorporated?

Berg and schmidt (india) private limited was incorporated on 22 February 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Berg and schmidt (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Berg and schmidt (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Berg and schmidt (india) private limited?

5 of directors are associated with the company.