Company Information

CIN
U85120AS2003PTC007199
Status
Date of Incorporation
28 August 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,155,000
Authorised Capital
20,000,000

Directors

Kanta Devi Agarwalla
Kanta Devi Agarwalla
Director
for about 21 years
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
for about 21 years

Past Directors

Charges

36 Lak
13 July 2016
Punjab And Sind Bank
8 Lak
03 June 2010
United Bank Of India
75 Lak
17 January 2004
Indian Overseas Bank
82 Lak
16 January 2021
Union Bank Of India
36 Lak
21 November 2019
Punjab & Sind Bank
4 Lak
08 November 2019
Punjab & Sind Bank
4 Lak
13 July 2016
Others
0
08 November 2019
Others
0
21 November 2019
Others
0
16 January 2021
Others
0
03 June 2010
United Bank Of India
0
17 January 2004
Indian Overseas Bank
0
13 July 2016
Others
0
08 November 2019
Others
0
21 November 2019
Others
0
16 January 2021
Others
0
03 June 2010
United Bank Of India
0
17 January 2004
Indian Overseas Bank
0
13 July 2016
Others
0
08 November 2019
Others
0
21 November 2019
Others
0
16 January 2021
Others
0
03 June 2010
United Bank Of India
0
17 January 2004
Indian Overseas Bank
0

Documents

Form CHG-4-24052020_signed
Letter of the charge holder stating that the amount has been satisfied-24052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200524
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-14122019_signed
Form CHG-1-13122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-24112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16092019-signed
Form DPT-3-11072019-signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Berlia diagnostic & research institute private limited?

Incorporation date of the company is 28 August 2003 .

What is the state of the Berlia diagnostic & research institute private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Berlia diagnostic & research institute private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Berlia diagnostic & research institute private limited?

Berlia diagnostic & research institute private limited has appointed 2 of directors.

Who are the appointed Directors in Berlia diagnostic & research institute private limited?

The appointed directors in the company are:

  • Ramesh kumar agarwal
  • Kanta devi agarwalla