Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Muthuvale Dhinagaravale
Muthuvale Dhinagaravale
Director
over 19 years ago

Registered Trademarks

"Beroe" Beroe Consulting I

[Class : 35] Procurement Advisory Services In The Field Of Business Management And Business Administration, Namely, Providing Procurement Consultation Pertaining To Procurement In The Nature Of Buying, Selling And Tendering For Others, Information And Opportunities Relating To Goods, Services, And Construction Via Computer, Computer Networks, Telephone, The Internet Or Elect...

Beroe Advantage Procurement Beroe Consulting I

[Class : 35] Procurement Advisory Services In The Field Of Business Management And Business Administration, Namely, Providing Procurement Consultation Pertaining To Procurement In The Nature Of Buying, Selling And Tendering For Others, Information And Opportunities Relating To Goods, Services, And Construction Via Computer, Computer Networks, Telephone, The Internet Or Elect...

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-(2)-05112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112020
Optional Attachment-(1)-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
Optional Attachment-(1)-15102020
Altered articles of association-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-13102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09102020
Form PAS-3-30092020_signed
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
Optional Attachment-(1)-28092020
Copy of Board or Shareholders? resolution-28092020
Complete record of private placement offers and acceptances in Form PAS-5.-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form SH-7-03042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019