Company Information

CIN
U52590DL2010PTC203217
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chun Chun Paswan
Chun Chun Paswan
Director/Designated Partner
for about 5 years
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 5 years

Past Directors

Pankaj Rajendra Ramgounda
Pankaj Rajendra Ramgounda
Additional Director
over 5 years ago
Vishal Gupta
Vishal Gupta
Additional Director
almost 9 years ago
Prabha Wati
Prabha Wati
Director
over 14 years ago
Bihari Prashad
Bihari Prashad
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form DIR-12-16112019_signed
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019

Frequently Asked Questions

When was the Bertina marketing private limited incorporated?

The Bertina marketing private limited was incorporated with ROC on 26 May 2010 as .

Where has the Bertina marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 203217.

What is the E-filing status of the company?

The status of Bertina marketing private limited is Active.

Number of Key Management personnel of the Bertina marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bertina marketing private limited?

The appointed directors in the company are:

  • Bihari prashad
  • Sandeep jain
  • Prabha wati
  • Vishal gupta
  • Pankaj rajendra ramgounda
  • Chun chun paswan