Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Berry
Vinay Kumar Berry
Director
over 1 year ago
Sanjeev Beri
Sanjeev Beri
Director
over 1 year ago

Past Directors

Sudershan Kumar Beri
Sudershan Kumar Beri
Director
about 12 years ago

Registered Trademarks

Cft Crack Free Technology Berry Marble Industries Pvt. Ltd. Represented By Its Director Mr. Viney Kumar Beri

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal Under Class 19.

Charges

5 Crore
16 March 2018
State Bank Of India
4 Crore
04 February 2021
Hdfc Bank Limited
4 Crore
04 November 2022
Hdfc Bank Limited
98 Lak
04 November 2022
Hdfc Bank Limited
0
16 March 2018
State Bank Of India
0
04 February 2021
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
16 March 2018
State Bank Of India
0
04 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Optional Attachment-(1)-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Form PAS-3-06042018_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.-06042018
Copy of Board or Shareholders? resolution-06042018
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(3)-23032018
Form CHG-1-23032018_signed
Optional Attachment-(2)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323