Company Information

CIN
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
84,400,340
Authorised Capital
150,000,000

Directors

Sannu Devi
Sannu Devi
Director/Designated Partner
for about 1 year
Anshita Jhawar
Anshita Jhawar
Company Secretary
for over 5 years
Vedanta Baruah
Vedanta Baruah
Director/Designated Partner
for about 1 year
Vibhaw Kumar
Vibhaw Kumar
Director/Designated Partner
for over 1 year
Shankar Mangtani
Shankar Mangtani
Director/Designated Partner
for over 1 year

Past Directors

Amit Devendra Paliwal
Amit Devendra Paliwal
Director
about 10 years ago
Sukhamoy Paul
Sukhamoy Paul
Director
about 10 years ago
David John Skinner
David John Skinner
Additional Director
almost 11 years ago
Abhishek Mathur
Abhishek Mathur
Director
over 11 years ago
Gitanjali Saraf
Gitanjali Saraf
Director
over 11 years ago

Documents

Form MSME FORM I-28092020_signed
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form INC-22-01062020_signed
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Optional Attachment-(1)-01062020
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form MSME FORM I-30102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019

Frequently Asked Questions

When was the Berns brett india insurance broking private limited incorporated?

The Berns brett india insurance broking private limited was incorporated with ROC on 19 June 2013 as .

Where has the Berns brett india insurance broking private limited been incorporated?

The company was incorporated in Delhi with registration number 254113.

What is the E-filing status of the company?

The status of Berns brett india insurance broking private limited is Active.

Number of Key Management personnel of the Berns brett india insurance broking private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Berns brett india insurance broking private limited?

The appointed directors in the company are:

  • Gitanjali saraf
  • Abhishek mathur
  • Sukhamoy paul
  • David john skinner
  • Amit devendra paliwal
  • Shankar mangtani
  • Vedanta baruah
  • Sannu devi
  • Anshita jhawar
  • Vibhaw kumar