Company Information

CIN
U24246DL2005PTC139539
Status
Date of Incorporation
10 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Aditya Jalan
Aditya Jalan
Director/Designated Partner
for over 1 year
Madhu Jalan
Madhu Jalan
Director/Designated Partner
for over 1 year
Ajay Kumar Jalan
Ajay Kumar Jalan
Director/Designated Partner
for over 1 year

Past Directors

Gourav Nathany
Gourav Nathany
Director
over 4 years ago
Ekta Budhiya
Ekta Budhiya
Director
over 13 years ago

Charges

2 Crore
31 May 2018
Yes Bank Limited
1 Crore
20 December 2016
Hdfc Bank Limited
1 Crore
09 July 2014
Deutsche Bank Ag
73 Lak
16 November 2011
Hdfc Bank Limited
43 Lak
27 March 2021
Idfc First Bank Limited
84 Lak
10 November 2022
Others
0
15 December 2021
Others
0
31 May 2018
Yes Bank Limited
0
27 March 2021
Others
0
20 December 2016
Hdfc Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
09 July 2014
Deutsche Bank Ag
0
10 November 2022
Others
0
15 December 2021
Others
0
31 May 2018
Yes Bank Limited
0
27 March 2021
Others
0
20 December 2016
Hdfc Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
09 July 2014
Deutsche Bank Ag
0

Documents

Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-17092020-signed
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date on which the Berina cosmetics private limited incorporated?

Berina cosmetics private limited was incorporated on 10 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Berina cosmetics private limited compliant?

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

What is the number of directors associated with Berina cosmetics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Berina cosmetics private limited?

5 of directors are associated with the company.