Company Information

CIN
U80302DL2012PTC241169
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
172,391,190
Authorised Capital
213,904,860

Directors

Minnie Burman
Minnie Burman
Director/Designated Partner
for about 3 years
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
for over 1 year
Mohit Burman
Mohit Burman
Director/Designated Partner
for about 1 year
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
for about 12 years
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
for almost 2 years
Gaurav Burman
Gaurav Burman
Director/Designated Partner
for over 1 year
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
for over 1 year

Past Directors

Soumya Kanti Purkayastha
Soumya Kanti Purkayastha
Ceo(kmp)
about 9 years ago
Andrew John Branagh
Andrew John Branagh
Nominee Director
over 11 years ago
Bruce John Bauer
Bruce John Bauer
Nominee Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Evidence of cessation;-28112019
Form DIR-12-28102019_signed
Optional Attachment-(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form DPT-3-30062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4(XBRL)-28122018_signed

Frequently Asked Questions

What is the date of Berkeley healthedu private limited incorporation?

Incorporation date of the company is 28 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Berkeley healthedu private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav burman
  • Abhay kumar agarwal
  • Anand chand burman
  • Minnie burman
  • Mohit burman
  • Vivek chand burman
  • Vivek srivastava
  • Bruce john bauer
  • Andrew john branagh
  • Soumya kanti purkayastha