Company Information

CIN
U74140DL2010PTC206972
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,037,700
Authorised Capital
5,000,000

Directors

Akshay Jaitly
Akshay Jaitly
Director
for over 14 years
Sudhir Gupta
Sudhir Gupta
Director
for over 13 years
Divyansh Johar
Divyansh Johar
Director/Designated Partner
for almost 4 years
Nitin Kumar Saxena
Nitin Kumar Saxena
Director/Designated Partner
for over 1 year
Tarlochan Singh Kundi
Tarlochan Singh Kundi
Director/Designated Partner
for almost 13 years

Past Directors

Michael David Brown
Michael David Brown
Director
about 9 years ago
Robert Moffat Renfrew
Robert Moffat Renfrew
Director
almost 13 years ago
Alastair Charles Vere Nicoll
Alastair Charles Vere Nicoll
Additional Director
about 14 years ago
Charandeep Kaur Chandhok
Charandeep Kaur Chandhok
Director
over 14 years ago

Documents

Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Optional Attachment-(3)-19102020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date on which the Berkeley energy india private limited incorporated?

Berkeley energy india private limited was incorporated on 12 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Berkeley energy 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 Berkeley energy india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Berkeley energy india private limited?

9 of directors are associated with the company.