It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffBerggruen Realties Private Limited, a struck off private limited company, was established on 16 April 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400MH2007PTC169981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
Its leadership includes Anand Singh Dalal (Alternate Director), Thomas Wayne Crawford (Director), Kevin Martin Sheehan (Director). Past directors included Sanjay Sethi, Thomas Wayne Crawford, Kevin Martin Sheehan. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Notan Plaza, 6Th Floor, 898 Turner Road, Bandra (West),, Mumbai, Maharashtra, 400050.
U45400MH2007PTC169981
169981
16 April 2007
₹1.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Singh Dalal | Alternate Director | 01 Apr 2011 | Current |
| Thomas Wayne Crawford | Director | 01 Apr 2011 | Current |
| Kevin Martin Sheehan | Director | 01 Apr 2011 | Current |
| Ketan Anil Mavinkurve | Director | 01 Apr 2011 | Current |
| Ramachandran Ramaseshan | Director | 07 Jan 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 20 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Berggruen Realties Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Berggruen Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity Anand Singh Dalal was appointed as a Alternate Director was appointed as a Alternate Director on 01 Apr 2011 & has been associated with this company since 14 years 8 months . was completed.
Progress on Thomas Wayne Crawford was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 8 months . was documented.
Progress on Kevin Martin Sheehan was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 8 months . was documented.
Progress on Ketan Anil Mavinkurve was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 8 months . was documented.
The CIN of Berggruen Realties Private Limited is U45400MH2007PTC169981.
Berggruen Realties Private Limited is headquartered at Notan Plaza, 6Th Floor, 898 Turner Road, Bandra (West),, Mumbai, Maharashtra, 400050.
Berggruen Realties Private Limited was incorporated on 16 April 2007.
The current directors of Berggruen Realties Private Limited are
The primary industry of Berggruen Realties Private Limited is Real Estate And Construction.
Berggruen Realties Private Limited is unlisted.
The authorized capital of Berggruen Realties Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
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