Company Information

CIN
U50300CH2011PLC033395
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Dinesh Kumar Kohli
Dinesh Kumar Kohli
Director/Designated Partner
for about 1 year
Pradeep Jain
Pradeep Jain
Director
for about 7 years
Sandeep Jasuja
Sandeep Jasuja
Director/Designated Partner
for about 5 years
Rajinder Aggarwal
Rajinder Aggarwal
Director/Designated Partner
for over 6 years
Roma Dahuja
Roma Dahuja
Director/Designated Partner
for over 1 year
Ranjeev Dahuja
Ranjeev Dahuja
Director/Designated Partner
for about 11 years

Past Directors

Tajinder Singh
Tajinder Singh
Director
about 4 years ago
Lila Dhari Bharti
Lila Dhari Bharti
Director
about 7 years ago
Chaman Lal Dahuja
Chaman Lal Dahuja
Additional Director
about 12 years ago

Charges

126 Crore
18 October 2019
Daimler Financial Services India Private Limited
2 Crore
05 December 2018
Icici Bank Limited
2 Crore
17 August 2016
Daimler Financial Services India Private Limited
14 Crore
16 February 2016
Tata Capital Financial Services Limited
8 Crore
10 November 2015
Daimler Financial Services India Private Limited
11 Crore
07 September 2015
Daimler Financial Services India Private Limited
3 Crore
28 February 2012
Daimler Financial Services India Private Limited
70 Crore
13 June 2016
Icici Bank Limited
2 Crore
30 November 2017
Yes Bank Limited
2 Crore
03 May 2016
Hdfc Bank Limited
1 Crore
10 May 2013
Hdfc Bank Limited
1 Crore
11 July 2013
Hdfc Bank Limited
12 Crore
25 July 2013
Hdfc Bank Limited
14 Crore
25 July 2013
Hdfc Bank Limited
9 Crore
04 September 2012
State Bank Of India
9 Crore
26 March 2021
Punjab National Bank
96 Lak
17 November 2020
Punjab National Bank
1 Crore
08 January 2020
Daimler Financial Services India Private Limited
4 Crore
21 April 2023
Uco Bank
2 Crore
23 January 2023
Hdfc Bank Limited
4 Crore
29 December 2021
Axis Bank Limited
41 Lak
29 December 2021
Axis Bank Limited
53 Lak
17 December 2021
Icici Bank Limited
3 Crore
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0
16 September 2023
Uco Bank
0
31 May 2023
Canara Bank
0
21 April 2023
Uco Bank
0
23 January 2023
Hdfc Bank Limited
0
17 December 2021
Others
0
29 December 2021
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 January 2020
Others
0
26 March 2021
Others
0
30 November 2017
Yes Bank Limited
0
10 November 2015
Others
0
07 September 2015
Others
0
17 August 2016
Others
0
13 June 2016
Others
0
16 February 2016
Tata Capital Financial Services Limited
0
03 May 2016
Hdfc Bank Limited
0
18 October 2019
Others
0
25 July 2013
Hdfc Bank Limited
0
04 September 2012
State Bank Of India
0
28 February 2012
Others
0
25 July 2013
Hdfc Bank Limited
0
05 December 2018
Others
0
10 May 2013
Hdfc Bank Limited
0
11 July 2013
Hdfc Bank Limited
0
17 November 2020
Others
0

Documents

Form PAS-6-05012021_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Declaration by first director-10102020
Form PAS-6-11092020_signed
Form DPT-3-26022020-signed
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form SH-7-09012020-signed
Copy of the resolution for alteration of capital;-06012020
Altered memorandum of assciation;-06012020

Frequently Asked Questions

When was the Berkeley motors limited incorporated?

The Berkeley motors limited was incorporated with ROC on 29 November 2011 as .

Where has the Berkeley motors limited been incorporated?

The company was incorporated in Chandigarh with registration number 033395.

What is the E-filing status of the company?

The status of Berkeley motors limited is Active.

Number of Key Management personnel of the Berkeley motors limited?

The company has 9 key management personnel in the company.

Who are the directors of the Berkeley motors limited?

The appointed directors in the company are:

  • Ranjeev dahuja
  • Roma dahuja
  • Chaman lal dahuja
  • Pradeep jain
  • Lila dhari bharti
  • Rajinder aggarwal
  • Sandeep jasuja
  • Tajinder singh
  • Dinesh kumar kohli