Company · U45400MH2007PTC170010
Berggruen Properties Private Limited
Berggruen Properties Private Limited is an active company, incorporated in 2007, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹6,498.61
- Authorised
- ₹65.5 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Lalit Mohan Tayal | Beneficial Owner | 2008 | Serving | 00718780 |
| Rakesh . Tayal | Director | 2014 | Serving | 01828752 |
| Madhu Syam | Director | 2017 | Serving | 07682184 |
| Shreekrishn Sharma . | Director | 2017 | Serving | 06624239 |
| Satish Bommaya Poojary | Director | 2020 | Serving | 07814959 |
| Chetan Prakash Tayal | Director | 2021 | Serving | 00283417 |
| Samyak Satish Mehta | Director | 2023 | Serving | 08054744 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Notan Plaza, 6th Floor, 898 Turner Road, Bandra (West),Na, Bandra SuburbanMumbai, Maharashtra, 400050
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 170010
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.