Company Information

CIN
U25202PN2001PTC140929
Status
Date of Incorporation
01 February 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,625,855,630
Authorised Capital
1,645,000,000

Directors

Rajesh Chintaman Pantsachiv
Rajesh Chintaman Pantsachiv
Director/Designated Partner
for over 1 year
Christian Krautkramer
Christian Krautkramer
Beneficial Owner
for over 22 years

Past Directors

Cheatan Khalaadkar
Cheatan Khalaadkar
Company Secretary
over 6 years ago
Arati Ashok Godbole
Arati Ashok Godbole
Company Secretary
over 11 years ago
Pradeep Dattatraya Damle
Pradeep Dattatraya Damle
Director
over 11 years ago
Ozgur Akin
Ozgur Akin
Additional Director
about 12 years ago
Ebenezer Jeevahan
Ebenezer Jeevahan
Director
about 15 years ago
Gunter Jakob Krautkramer
Gunter Jakob Krautkramer
Director
over 22 years ago

Charges

0
13 February 2014
Kotak Mahindra Bank Limited
17 Crore
26 December 2001
Uti Bank Ltd.
5 Crore
13 February 2014
Others
0
26 December 2001
Uti Bank Ltd.
0
13 February 2014
Others
0
26 December 2001
Uti Bank Ltd.
0
13 February 2014
Others
0
26 December 2001
Uti Bank Ltd.
0

Documents

Form MGT-7-11122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-14-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form AOC-4(XBRL)-26112020_signed
Form MSME FORM I-20102020_signed
Form DPT-3-30062020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Copy of MGT-8-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form BEN - 2-02082019_signed

Frequently Asked Questions

What is the date of Bericap india private limited incorporation?

Incorporation date of the company is 01 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Bericap india private limited has appointed how many directors?

The appointed directors in the company are:

  • Christian krautkramer
  • Gunter jakob krautkramer
  • Pradeep dattatraya damle
  • Ozgur akin
  • Rajesh chintaman pantsachiv
  • Ebenezer jeevahan
  • Cheatan khalaadkar
  • Arati ashok godbole