Company Information

CIN
U40200DL2010PTC208838
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
121,836,200
Authorised Capital
121,836,200

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
for over 1 year
Shakuntala Sharma
Shakuntala Sharma
Director/Designated Partner
for over 1 year
Sudhir Gupta
Sudhir Gupta
Director
for about 13 years
Divyansh Johar
Divyansh Johar
Director/Designated Partner
for almost 2 years
Nitin Kumar Saxena
Nitin Kumar Saxena
Director/Designated Partner
for over 1 year

Past Directors

Michael David Brown
Michael David Brown
Director
about 9 years ago
Robert Moffat Renfrew
Robert Moffat Renfrew
Additional Director
over 13 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
about 14 years ago
Umesh Mittal
Umesh Mittal
Director
about 14 years ago

Documents

Form DPT-3-03022021-signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Approval letter of extension of financial year or AGM-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DIR-12-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-29072020-signed

Frequently Asked Questions

When was the Berkeley energy renewables india private limited incorporated?

The Berkeley energy renewables india private limited was incorporated with ROC on 28 September 2010 as .

Where has the Berkeley energy renewables india private limited been incorporated?

The company was incorporated in Delhi with registration number 208838.

What is the E-filing status of the company?

The status of Berkeley energy renewables india private limited is Active.

Number of Key Management personnel of the Berkeley energy renewables india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Berkeley energy renewables india private limited?

The appointed directors in the company are:

  • Sudhir gupta
  • Robert moffat renfrew
  • Michael david brown
  • Umesh mittal
  • Ashok kumar singhal
  • Nitin kumar saxena
  • Divyansh johar
  • Shakuntala sharma
  • Vishal sharma