Company Information

CIN
U51909PN2005PTC021372
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Andreas Karl Reith
Andreas Karl Reith
Director
for over 18 years
Shrivardhan Vaman Bhave
Shrivardhan Vaman Bhave
Director/Designated Partner
for over 18 years
Harshawardhan Vaman Bhawe
Harshawardhan Vaman Bhawe
Director
for over 1 year

Past Directors

Charges

0
26 October 2017
Bank Of India
6 Lak
26 October 2017
Bank Of India
0
26 October 2017
Bank Of India
0
26 October 2017
Bank Of India
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form MGT-7-26102020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-28012020-signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-20122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-10102019_signed

Frequently Asked Questions

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

Berg and schmidt ingredients (india) private limited was incorporated on 04 October 2005 .

In which state has the company been incorporated?

The company is based in Pune.

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

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.