Company Information

CIN
U92112DL2002PLC115081
Status
Date of Incorporation
23 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Sundar Shetty
Santosh Sundar Shetty
Director/Designated Partner
for about 2 years
Rajesh Shyam Rajput
Rajesh Shyam Rajput
Director/Designated Partner
for about 2 years
Sanjog Ganpat Jadhav
Sanjog Ganpat Jadhav
Director/Designated Partner
for over 1 year
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
for over 2 years

Past Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Additional Director
over 2 years ago
Harbhajan Kaur Grewal
Harbhajan Kaur Grewal
Director
over 22 years ago
Mohinder Singh Grewal
Mohinder Singh Grewal
Director
over 22 years ago
Sukhmohinder Singh Grewal
Sukhmohinder Singh Grewal
Director
over 22 years ago
Harmohinder Singh Grewal
Harmohinder Singh Grewal
Director
over 22 years ago

Documents

Form DPT-3-02122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-29122018_signed
Form DPT-3-15062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the incorporation date of the Berlian films limited?

Incorporation date of the company is 23 April 2002 .

What is the state of the Berlian films limited incorporation?

The state in which company is incorporated is Delhi.

What is the Berlian films limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Berlian films limited?

Berlian films limited has appointed 9 of directors.

Who are the appointed Directors in Berlian films limited?

The appointed directors in the company are:

  • Harmohinder singh grewal
  • Sukhmohinder singh grewal
  • Mohinder singh grewal
  • Harbhajan kaur grewal
  • Rahul tyagi
  • Rajesh shyam rajput
  • Neeraj kumar sharma
  • Santosh sundar shetty
  • Sanjog ganpat jadhav