Indian Company Master Data Made Simple

Berggruen Properties Private Limited

Established on 16 Apr 2007, Berggruen Properties Private Limited boasts 18 years of operation. The company is identified by CIN U45400MH2007PTC170010 and reg. no. 170010. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹65.50 crore. Berggruen Properties Private Limited reports paid-up capital of ₹64.99 crore.

Its primary business activity involves building completion [ includes activities that contribute to the completion or finishing of a construction. repairs of the same type are also included in the corresponding sub-classes]. Its registered office is located in Mumbai. Its official registered office is situated at Notan Plaza, 6th Floor, 898 Turner Road, Bandra (west), Bandra Suburban, Mumbai, Maharashtra, India, 400050. The company is currently active. The company may be contacted through its official email: [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U45400MH2007PTC170010
Date of Incorporation
16/04/2007
Company Status
Active
RoC
Mumbai
Registration Number
170010
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹65,50,00,000.00
Paid up Capital
₹64,98,61,000.00
Activity
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
PAN
-

Directors

AppointmentDirector nameDINDesignation
06/12/2007Lalit Mohan Tayal00718780DirectorView other directorships
11/07/2014Rakesh Tayal01828752DirectorView other directorships
23/12/2016Madhu Syam07682184DirectorView other directorships
31/10/2020Satish Bommaya Poojary07814959DirectorView other directorships
01/09/2021Chetan Prakash Tayal00283417DirectorView other directorships
01/01/2023Samyak Satish Mehta08054744Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
20/08/2024
Form AOC-4(XBRL)-20082024_signed
 -

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Address

Notan Plaza, 6th Floor, 898 Turner Road, Bandra (west), Bandra Suburban, Mumbai, Maharashtra, India, 400050

FAQ

What is the incorporation date of Berggruen Properties Private Limited?
The incorporation date of Berggruen Properties Private Limited is 16/04/2007.
Who are the current board members & directors of Berggruen Properties Private Limited?

The current board member of Berggruen Properties Private Limited are:

  • Lalit Mohan Tayal
  • Rakesh Tayal
  • Madhu Syam
  • Satish Bommaya Poojary
  • Chetan Prakash Tayal
  • Samyak Satish Mehta
What is the registered address of Berggruen Properties Private Limited?
The registered address of Berggruen Properties Private Limited is Notan Plaza, 6th Floor, 898 Turner Road, Bandra (west), Bandra Suburban, Mumbai, Maharashtra, India, 400050.
What is the Corporate Identification Number of Berggruen Properties Private Limited?
The Corporate Identification Number of Berggruen Properties Private Limited is U45400MH2007PTC170010.