BERKELEY REALTECH LIMITED

OVERVIEW - BERKELEY REALTECH LIMITED

Berkeley Realtech Limited was an unlisted public company incorporated on 20 February, 2006. It is classified as a public limited company and is located in , Chandigarh. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.68 cr.

The current status of Berkeley Realtech Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Berkeley Realtech Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Berkeley Realtech Limited is U70100CH2006PLC029736. The registered office of Berkeley Realtech Limited was at Plot no: 24 Industrial Area ,Phase-I Chandigarh , Chandigarh. The status of the company is now Amalgamated.

REGISTERED DETAILS - BERKELEY REALTECH LIMITED

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Directors - BERKELEY REALTECH LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ashu Dahuja and Ranjeev Dahuja who were appointed on 20 February, 2006. They have been on the board for more than 18 years. The most recently appointed director is Anu Dahuja, who was appointed on 11 August, 2015.

Ranjeev Dahuja has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHU DAHUJA	Director	20 February, 2006	Other directorships - BERK AUTOMOTIVE LIMITED LIABILITY PARTNERSHIP,  FUTURE TOUCH TECHNOLOGIES LLP,  BERK AUTOMOBILES LIMITED LIABILITY PARTNERSHIP,  BERK AUTO LIMITED LIABILITY PARTNERSHIP,  BERK AUTOZONE LLP,  OASIS MOTORS PRIVATE LIMITED,  SHALIMAR AUTO ZONE PRIVATE LIMITED,
RANJEEV DAHUJA	Director	20 February, 2006	Other directorships - BERK AUTOMOTIVE LIMITED LIABILITY PARTNERSHIP,  FUTURE TOUCH TECHNOLOGIES LLP,  BERK AUTOMOBILES LIMITED LIABILITY PARTNERSHIP,  RSA DYNAMIC MOTORS LLP,  CHERRY VENTURES LLP,  BERKELEY COMMODITIES LIMITED,  OASIS MOTORS PRIVATE LIMITED,  SANCH MOTORS PRIVATE LIMITED,  BERKELEY SECURITIES LIMITED,  BERKELEY FINANCE LIMITED,  BERKELEY AUTOMOBILES LIMITED,  RSA MOTORS PRIVATE LIMITED,  BERKELEY MOTORS LIMITED,  BERKELEY INSURANCE BROKERS LIMITED,
ANU DAHUJA	Director	11 August, 2015	Other directorships - BERK MOTORCAR LIMITED LIABILITY PARTNERSHIP,  BERKELEY RETAILS LIMITED,  THROW ENTERPRISES LLP,  ROWTH TECHNOLOGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHU DAHUJA	Director	20 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BERK AUTOMOTIVE LIMITED LIABILITY PARTNERSHIP Designated Partner 11 July, 2013 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel FUTURE TOUCH TECHNOLOGIES LLP Director 23 December, 2016 Other Business Activities BERK AUTOMOBILES LIMITED LIABILITY PARTNERSHIP Designated Partner 22 February, 2013 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel BERK AUTO LIMITED LIABILITY PARTNERSHIP Designated Partner 08 February, 2013 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel BERK AUTOZONE LLP Director 14 January, 2021 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel OASIS MOTORS PRIVATE LIMITED Director 14 February, 2005 Trading SHALIMAR AUTO ZONE PRIVATE LIMITED Director 21 April, 2003 Finance
RANJEEV DAHUJA	Director	20 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BERK AUTOMOTIVE LIMITED LIABILITY PARTNERSHIP Designated Partner 11 July, 2013 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel FUTURE TOUCH TECHNOLOGIES LLP Director 23 December, 2016 Other Business Activities BERK AUTOMOBILES LIMITED LIABILITY PARTNERSHIP Designated Partner 22 February, 2013 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel RSA DYNAMIC MOTORS LLP Director 11 September, 2018 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel CHERRY VENTURES LLP Director 17 February, 2021 Real estate activities BERKELEY COMMODITIES LIMITED Director 22 July, 2009 Business Services OASIS MOTORS PRIVATE LIMITED Director 26 January, 2007 Trading SANCH MOTORS PRIVATE LIMITED Director 25 December, 2019 Trading BERKELEY SECURITIES LIMITED Director 17 June, 2009 Business Services BERKELEY FINANCE LIMITED Director 22 April, 1996 Finance BERKELEY AUTOMOBILES LIMITED Director 01 July, 2004 Construction RSA MOTORS PRIVATE LIMITED Director 01 May, 2018 Trading BERKELEY MOTORS LIMITED Director 25 June, 2013 Trading BERKELEY INSURANCE BROKERS LIMITED Director 24 February, 2003 Finance
ANU DAHUJA	Director	11 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BERK MOTORCAR LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel BERKELEY RETAILS LIMITED Additional Director 11 August, 2015 Manufacture of motor vehicles, trailers and others THROW ENTERPRISES LLP Director 30 April, 2021 Real estate activities ROWTH TECHNOLOGY PRIVATE LIMITED Director 16 September, 2016 Business Services