Company Information

CIN
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 over 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