Company Information

CIN
U23200PB2012PTC036217
Status
Date of Incorporation
07 May 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parveen Kumar
Parveen Kumar
Whole Time Director
for over 11 years
Neeraj Kansal
Neeraj Kansal
Director/Designated Partner
for about 1 year

Past Directors

Ashima Goyal
Ashima Goyal
Director
over 10 years ago
Neena Rani Kansal
Neena Rani Kansal
Whole Time Director
over 11 years ago

Charges

5 Crore
21 March 2013
State Bank Of Patiala
5 Crore
07 December 2012
State Bank Of India
8 Lak
21 March 2013
State Bank Of Patiala
0
07 December 2012
State Bank Of India
0
21 March 2013
State Bank Of Patiala
0
07 December 2012
State Bank Of India
0
21 March 2013
State Bank Of Patiala
0
07 December 2012
State Bank Of India
0

Documents

Form DIR-12-21032018_signed
Evidence of cessation;-19032018
Notice of resignation;-19032018
Optional Attachment-(1)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form CHG-4-231014.OCT
Letter of the charge holder-211014.PDF
Memorandum of satisfaction of Charge-211014.PDF
Optional Attachment 1-290314.PDF

Frequently Asked Questions

What is the date of Burberry petro india private limited incorporation?

Incorporation date of the company is 07 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Burberry petro india private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar
  • Neeraj kansal
  • Neena rani kansal
  • Ashima goyal