Company Information

CIN
L65993DL1990PLC039397
Status
Date of Incorporation
02 March 1990
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
58,981,000
Authorised Capital
65,000,000

Directors

Alok Saklani
Alok Saklani
Director/Designated Partner
for about 1 year
Vivek Manohar Padgaonkar
Vivek Manohar Padgaonkar
Director/Designated Partner
for about 1 year
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
for over 32 years
Indu Shekhar Tripathi
Indu Shekhar Tripathi
Director/Designated Partner
for over 1 year
Satish Kumar Murgai
Satish Kumar Murgai
Director/Designated Partner
for about 1 year
Kalpana Umakanth
Kalpana Umakanth
Director/Designated Partner
for over 2 years

Past Directors

Avinash Chander Rekhi
Avinash Chander Rekhi
Director
about 28 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-15-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Secretarial Audit Report-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102018

Frequently Asked Questions

What is the date on which the Bervin investment and leasing limited incorporated?

Bervin investment and leasing limited was incorporated on 02 March 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bervin investment and leasing limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bervin investment and leasing limited?

7 of directors are associated with the company.

What is the number of directors associated with Bervin investment and leasing limited?

7 of directors are associated with the company.