Company Information

CIN
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000,000
Authorised Capital
245,000,000

Directors

Kamesh Goyal
Kamesh Goyal
Director
for almost 14 years
Arun Balakrishnan
Arun Balakrishnan
Alternate Director
for almost 8 years
Onkar Chandrakant Kothari
Onkar Chandrakant Kothari
Company Secretary
for over 7 years
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
for about 1 year
Scott Robert Doerr
Scott Robert Doerr
Director/Designated Partner
for over 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
Director
about 13 years ago
Rajan Walia
Rajan Walia
Company Secretary
almost 14 years ago
Ajit Jain
Ajit Jain
Director
almost 14 years ago
Kara Lee Raiguel
Kara Lee Raiguel
Director
almost 14 years ago
Debdatta Sengupta
Debdatta Sengupta
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-30072018_signed
Optional Attachment-(1)-26072018

Frequently Asked Questions

When was the Berkshire india limited incorporated?

The Berkshire india limited was incorporated with ROC on 09 February 2011 as .

Where has the Berkshire india limited been incorporated?

The company was incorporated in Delhi with registration number 213618.

What is the E-filing status of the company?

The status of Berkshire india limited is Active.

Number of Key Management personnel of the Berkshire india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Berkshire india limited?

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
  • Rajan walia
  • Manish khetan