Company Information

CIN
U74210TN2005PTC057368
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
738,000
Authorised Capital
2,000,000

Directors

Amudhanvel Dhinagaravel
Amudhanvel Dhinagaravel
Director/Designated Partner
for over 1 year
Dhinagaravale Bhavani
Dhinagaravale Bhavani
Director
for about 19 years
Nilesh Bansilal Mehta
Nilesh Bansilal Mehta
Director/Designated Partner
for about 1 year

Past Directors

Muthuvale Dhinagaravale
Muthuvale Dhinagaravale
Director
about 19 years ago

Charges

5 Crore
11 January 2018
Mas Financial Services Limited
5 Crore
18 June 2012
Citi Bank N.a.
12 Crore
20 January 2012
Hdfc Bank Limited
1 Crore
27 November 2020
Northern Arc Capital Limited
5 Crore
07 August 2023
Hdfc Bank Limited
0
24 August 2023
Others
0
20 December 2022
Others
0
22 December 2022
Others
0
29 August 2022
Others
0
19 January 2022
Others
0
02 November 2021
Others
0
27 November 2020
Others
0
11 January 2018
Others
0
20 January 2012
Hdfc Bank Limited
0
18 June 2012
Citi Bank N.a.
0
07 August 2023
Hdfc Bank Limited
0
24 August 2023
Others
0
20 December 2022
Others
0
22 December 2022
Others
0
29 August 2022
Others
0
19 January 2022
Others
0
02 November 2021
Others
0
27 November 2020
Others
0
11 January 2018
Others
0
20 January 2012
Hdfc Bank Limited
0
18 June 2012
Citi Bank N.a.
0

Documents

Form SH-7-27112020-signed
Form MGT-14-06112020_signed
Optional Attachment-(1)-05112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form MGT-14-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Form MGT-14-13102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09102020
Form PAS-3-30092020_signed
Optional Attachment-(1)-28092020
Copy of Board or Shareholders? resolution-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Complete record of private placement offers and acceptances in Form PAS-5.-28092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Frequently Asked Questions

What is the date of Beroe consulting india private limited incorporation?

Incorporation date of the company is 31 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Beroe consulting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Muthuvale dhinagaravale
  • Dhinagaravale bhavani
  • Nilesh bansilal mehta
  • Amudhanvel dhinagaravel