Company Information

CIN
U41000MH2006PTC159465
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rekha Sudhir Gupta
Rekha Sudhir Gupta
Director
for about 17 years
Sudhir Shivnarayan Gupta
Sudhir Shivnarayan Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Kiranjot Saurabh Rawal
Kiranjot Saurabh Rawal
Whole Time Director
almost 15 years ago
Mukul Jain
Mukul Jain
Director
almost 15 years ago
Laxmikant Vishnupant Saraf
Laxmikant Vishnupant Saraf
Director
almost 19 years ago

Charges

85 Lak
30 June 2006
Bank Of India
85 Lak
30 June 2006
Bank Of India
0
30 June 2006
Bank Of India
0
30 June 2006
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-11092020_signed
Resignation letter-07092020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-04072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-29012019

Frequently Asked Questions

What is the date of British berkefeld (india) private limited incorporation?

Incorporation date of the company is 02 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

British berkefeld (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir shivnarayan gupta
  • Mukul jain
  • Kiranjot saurabh rawal
  • Laxmikant vishnupant saraf
  • Rekha sudhir gupta