Company Information

CIN
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
304,379,500
Authorised Capital
350,000,000

Directors

Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
for almost 18 years
Ronald Pineda Oyola Gerald .
Ronald Pineda Oyola Gerald .
Director/Designated Partner
for over 7 years
Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
for over 1 year

Past Directors

Martina Agbidi
Martina Agbidi
Director
over 11 years ago
Aiya Venkatavarada Rajagopala Varadan
Aiya Venkatavarada Rajagopala Varadan
Alternate Director
about 12 years ago
Shankar Kumar Chatterjee
Shankar Kumar Chatterjee
Managing Director
over 17 years ago

Charges

30 Crore
20 August 2010
Bank Of Baroda
30 Crore
20 August 2010
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form PAS-3-28042019_signed
Copy of Board or Shareholders? resolution-28042019
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.-28042019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-12042019
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.-12042019
Form PAS-3-12022019_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.-12022019
Copy of Board or Shareholders? resolution-12022019
Form PAS-3-18012019_signed
Optional Attachment-(1)-18012019
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.-18012019
Copy of Board or Shareholders? resolution-18012019

Frequently Asked Questions

When was the Bertling logistics india private limited incorporated?

The Bertling logistics india private limited was incorporated with ROC on 11 January 2007 as .

Where has the Bertling logistics india private limited been incorporated?

The company was incorporated in Mumbai with registration number 166928.

What is the E-filing status of the company?

The status of Bertling logistics india private limited is Active.

Number of Key Management personnel of the Bertling logistics india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bertling logistics india private limited?

The appointed directors in the company are:

  • Manoj hiro gidwani
  • Martina agbidi
  • Sharmila hiralal amin
  • Shankar kumar chatterjee
  • Aiya venkatavarada rajagopala varadan
  • Ronald pineda oyola gerald .