CIN |
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Company Name |
AEL BERKMAN GLOBAL BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
99581 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
01 September 2015 |
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Age of Company |
8 years, 7 month, 22 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AEL BERKMAN GLOBAL BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 1&2, FOURTH FLOOR, TOWER B, VATIKA MINDSCAPES, MATHURA ROAD, FARIDABAD FARIDABAD Faridabad HR 121003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07223028 |
Director |
01 September 2015 |
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Previous Companies Associated with
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07231457 |
Director |
01 September 2015 |
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08113298 |
Director |
19 April 2018 |
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09762491 |
Additional Director |
20 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2020FTC085962 |
BERKMAN FORWARDING INDIA PRIVATE LIMITED | UNIT NO. 1 &2, FOURTH FLOOR,TOWER B, VATIKA MINDSCAPES, MATHURA ROAD FARIDABAD Faridabad HR 121003 IN |
U72900HR2011PTC044148 |
VISION NETSOFT PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sector-31 Faridabad Faridabad HR 121003 IN |
U51909HR2019PTC082805 |
DALAN IMPEX INDIA PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sector-31 Faridabad Faridabad HR 121003 IN |
U74999HR2019PTC082785 |
VISION TECHNOLOGY & STAFFING SOLUTIONS PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sector-31 Faridabad Faridabad HR 121003 IN |
U63090HR2019FTC077940 |
EAGLERAIL CONTAINER LOGISTICS INDIA PRIVATE LIMITED | Unit No.410A,410B,425B,425C, 4th Floor, SRS Tower Mewla Maharajpur,14/5 Mathura Road, Sector-31 Faridabad Faridabad HR 121003 IN |
U29120HR2008PTC038113 |
TB HYDRO FLOVEL VALVES PRIVATE LIMITED | Vatika Mindscapes Suite No. 101-A, Tower - B, 12/3, Mathura Road Faridabad Faridabad HR 121003 IN |
U60230HR2021PTC094052 |
TEJAS CARGO INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Vatika Mindscape 12/3, Mathura Road, Sector-27D, NH-2 Faridabad Faridabad HR 121003 IN |
U74999HR1999PTC073181 |
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED | Tower 2, 1st Floor, South Wing, L&T Business Park Plot No 12/4, Sec-27D, Delhi Mathura Road Faridabad Faridabad HR 121003 IN |
U72900HR2015PTC054689 |
ANNETTE SOLUTIONS PRIVATE LIMITED | OFFICE NO.4, 2ND FLOOR VARUN TOWER-1 SECTOR- 20B, FARIDABAD FARIDABAD Faridabad HR 121003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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