Company Information

CIN
U25209MH1990PTC057604
Status
Date of Incorporation
07 August 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Viji Gnanadvrai Nadar
Viji Gnanadvrai Nadar
Director
for over 9 years
Edward Panrajmoses Nadar
Edward Panrajmoses Nadar
Director
for over 9 years

Past Directors

Kirpal Singh Washist
Kirpal Singh Washist
Additional Director
over 15 years ago
Prince Pal Singh Nagi
Prince Pal Singh Nagi
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-250116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250116.PDF

Frequently Asked Questions

When was the Berlin mould works private limited incorporated?

The Berlin mould works private limited was incorporated with ROC on 07 August 1990 as .

Where has the Berlin mould works private limited been incorporated?

The company was incorporated in Mumbai with registration number 057604.

What is the E-filing status of the company?

The status of Berlin mould works private limited is Active.

Number of Key Management personnel of the Berlin mould works private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Berlin mould works private limited?

The appointed directors in the company are:

  • Prince pal singh nagi
  • Kirpal singh washist
  • Edward panrajmoses nadar
  • Viji gnanadvrai nadar