Company Information

CIN
U74992DL2011FTC213617
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Kamesh Goyal
Kamesh Goyal
Director
for over 13 years
Arun Balakrishnan
Arun Balakrishnan
Alternate Director
for almost 8 years
Onkar Chandrakant Kothari
Onkar Chandrakant Kothari
Company Secretary
for about 7 years
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
for 11 months
Scott Robert Doerr
Scott Robert Doerr
Director/Designated Partner
for about 7 years

Past Directors

Manish Khetan
Manish Khetan
Alternate Director
over 6 years ago
Vijay Kumar
Vijay Kumar
Director
about 12 years ago
Tapan Kumar Singhel
Tapan Kumar Singhel
Alternate Director
over 13 years ago
Ajit Jain
Ajit Jain
Director
over 13 years ago
Kara Lee Raiguel
Kara Lee Raiguel
Director
over 13 years ago
Debdatta Sengupta
Debdatta Sengupta
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-30072018_signed
Evidence of cessation;-28072018

Frequently Asked Questions

What is the date of Berkshire hathaway services india private limited incorporation?

Incorporation date of the company is 09 February 2011 .

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 11.

Berkshire hathaway services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Debdatta sengupta
  • Arun balakrishnan
  • Kara lee raiguel
  • Ajit jain
  • Vijay kumar
  • Kamesh goyal
  • Tapan kumar singhel
  • Scott robert doerr
  • Dhruv gupta
  • Onkar chandrakant kothari
  • Manish khetan