Directors of Bervin Investment And Leasing Limited

Directors - BERVIN INVESTMENT AND LEASING LIMITED

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Satish Kumar Murgai who was appointed on 16 April, 2005. Satish Kumar Murgai has been on the board for more than 19 years. The most recently appointed director is Indu Shekhar Tripathi, who was appointed on 06 January, 2016.

Kalpana Umakanth has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATISH KUMAR MURGAI	Director	16 April, 2005	Other directorships - APEEJAY STYA BIOTECH PVT LTD,  STARSHIP INFRASTRUCTURE PRIVATE LIMITED,  APEEJAY STYA INFOTECH PRIVATE LIMITED,  ASVIN INVESTMENTS & LEASING PRIVATE LIMITED,  WALTER BUSHNELL CURE PRIVATE LIMITED,  DELITE INFRASTRUCTURE PRIVATE LIMITED,  FOUR POINT HEALTHCARE PRIVATE LIMITED,  WALTER BUSHNELL MEDISCIENCE PRIVATE LIMITED,  WALTER BUSHNELL BIOPHARMA PRIVATE LIMITED,  WALTER BUSHNELL MEDICARE PRIVATE LIMITED,  WALTER BUSHNELL MEDISAFE PRIVATE LIMITED,  APEEJAY STYA HOLDINGS PVT. LTD.,  WALTER BUSHNELL BIOTECH PRIVATE LIMITED,  WALTER BUSHNELL MEDIPURE PRIVATE LIMITED,  WALTER BUSHNELL MEDIVIN PRIVATE LIMITED,  WALTER BUSHNELL PHARMA PRIVATE LIMITED,  CINICOT PRIVATE LIMITED,  ASG BIOCHEM PRIVATE LIMITED,
KALPANA UMAKANTH	KMP	18 June, 2014	No other directorships
KALPANA UMAKANTH	Director	18 June, 2014	Other directorships - AESSEN PRIVATE LIMITED,  APEEJAY STYA ENTERPRISES LLP,  CEDAR PROPERTIES AND TRADING LLP,  APEEJAY STYA KNOWLEDGE LLP,  LAUREN PROPERTIES AND TRADING LLP,  CYPRESS PROPERTIES AND TRADING LLP,  EBONY PROPERTIES AND TRADING LLP,  FARICHEM LABORATORIES PRIVATE LIMITED,  MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED,  ALMENDRO PROPERTIES AND TRADING LLP,  HAZEL PROPERTIES AND TRADING LLP,  LINDEN PROPERTIES AND TRADING LLP,  P G INFRASTRUCTURE LLP,  SHADBUSH ENTERPRISES LLP,  NOIDA EDUCATION FOUNDATION,  BASIC EDUCATION FOUNDATION,  BKNB TRADING PRIVATE LIMITED,  APEEJAY STYA EDUCATION FOUNDATION,  BRV ENTERPRISES PRIVATE LIMITED,  APEEJAY EDUCATION FOUNDATION,  MARTEL HAMMER PHARMACEUTICALS PRIVATE LIMITED,  WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED,  WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED,  SVRAN ENTERPRISES PRIVATE LIMITED,  WALTER BUSHNELL SERVICES PRIVATE LIMITED,  VALEDRA INTERNATIONAL PRIVATE LIMITED,  WALTER BUSHNELL ENTERPRISES PRIVATE LIMITED,  ASAWARI ENTERPRISES LLP,
INDU SHEKHAR TRIPATHI	Director	06 January, 2016	Other directorships - DELITE INFRASTRUCTURE PRIVATE LIMITED,  FARYCHEM ENTERPRISES PRIVATE LIMITED,  SCHOLAND PRIVATE LIMITED,  P B WAVIWELL (INDIA ) LTD,  MASTRUCT INFRACON PRIVATE LIMITED,  WALTER BUSHNELL LABORATORIES PRIVATE LIMITED,  M S INFRASTRUCTURE PRIVATE LIMITED,
Ramesh Chand Jain	KMP	28 December, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SATISH KUMAR MURGAI	Director	16 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APEEJAY STYA BIOTECH PVT LTD Director 24 May, 2010 Manufacturing (Chemicals and chemical products) STARSHIP INFRASTRUCTURE PRIVATE LIMITED Director 01 April, 2008 Construction APEEJAY STYA INFOTECH PRIVATE LIMITED Director 24 May, 2010 Computer Related Services ASVIN INVESTMENTS & LEASING PRIVATE LIMITED Director 21 June, 2010 Business Services WALTER BUSHNELL CURE PRIVATE LIMITED Director 29 March, 2007 Manufacturing (Chemicals and chemical products) DELITE INFRASTRUCTURE PRIVATE LIMITED Director 14 June, 2010 Construction FOUR POINT HEALTHCARE PRIVATE LIMITED Director 29 March, 2007 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL MEDISCIENCE PRIVATE LIMITED Director 29 March, 2007 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL BIOPHARMA PRIVATE LIMITED Director 29 March, 2007 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL MEDICARE PRIVATE LIMITED Director 23 December, 2003 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL MEDISAFE PRIVATE LIMITED Director 25 March, 2008 Manufacturing (Chemicals and chemical products) APEEJAY STYA HOLDINGS PVT. LTD. Director 24 May, 2010 Finance WALTER BUSHNELL BIOTECH PRIVATE LIMITED Director 06 February, 2017 Real Estate and Renting WALTER BUSHNELL MEDIPURE PRIVATE LIMITED Director 06 February, 2017 Business Services WALTER BUSHNELL MEDIVIN PRIVATE LIMITED Director 17 August, 2020 Business Services WALTER BUSHNELL PHARMA PRIVATE LIMITED Director 29 March, 2007 Manufacturing (Chemicals and chemical products) CINICOT PRIVATE LIMITED Director 05 July, 2020 Manufacturing (Chemicals and chemical products) ASG BIOCHEM PRIVATE LIMITED Director 26 May, 2004 Manufacturing (Chemicals and chemical products)
KALPANA UMAKANTH	KMP	18 June, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KALPANA UMAKANTH	Director	18 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AESSEN PRIVATE LIMITED Additional director 11 November, 2011 Manufacturing (Machinery & Equipments) APEEJAY STYA ENTERPRISES LLP Director 28 March, 2017 Other Service activities CEDAR PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities APEEJAY STYA KNOWLEDGE LLP Director 28 March, 2017 Other Service activities LAUREN PROPERTIES AND TRADING LLP Director 18 April, 2017 Other Business Activities CYPRESS PROPERTIES AND TRADING LLP Director 20 April, 2017 Other Business Activities EBONY PROPERTIES AND TRADING LLP Director 09 May, 2017 Other Business Activities FARICHEM LABORATORIES PRIVATE LIMITED Director 15 April, 2013 Manufacturing (Chemicals and chemical products) MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Chemicals and chemical products) ALMENDRO PROPERTIES AND TRADING LLP Director 28 February, 2020 Real estate activities HAZEL PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities LINDEN PROPERTIES AND TRADING LLP Director 15 February, 2017 Other Business Activities P G INFRASTRUCTURE LLP Director 07 April, 2017 Other Business Activities SHADBUSH ENTERPRISES LLP Director 30 March, 2021 Construction NOIDA EDUCATION FOUNDATION Director 05 January, 2016 Health and Social Work BASIC EDUCATION FOUNDATION Director 05 April, 2021 Education BKNB TRADING PRIVATE LIMITED Director 28 March, 2016 Computer Related Services APEEJAY STYA EDUCATION FOUNDATION Director 05 January, 2016 Health and Social Work BRV ENTERPRISES PRIVATE LIMITED Director 05 January, 2016 Trading APEEJAY EDUCATION FOUNDATION Director 26 March, 2021 Education MARTEL HAMMER PHARMACEUTICALS PRIVATE LIMITED Director 15 April, 2013 Manufacturing (Chemicals and chemical products) WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED Director 10 March, 2023 Computer Related Services WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED Director 04 March, 2022 Manufacturing (Chemicals and chemical products) SVRAN ENTERPRISES PRIVATE LIMITED Director 30 July, 2018 Business Services WALTER BUSHNELL SERVICES PRIVATE LIMITED Director 07 April, 2023 Unknown VALEDRA INTERNATIONAL PRIVATE LIMITED Director 10 February, 2021 Education WALTER BUSHNELL ENTERPRISES PRIVATE LIMITED Director 23 November, 2020 Business Services ASAWARI ENTERPRISES LLP Director 22 September, 2018 Other Business Activities
INDU SHEKHAR TRIPATHI	Director	06 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELITE INFRASTRUCTURE PRIVATE LIMITED Director 27 June, 2007 Construction FARYCHEM ENTERPRISES PRIVATE LIMITED Director 29 April, 2016 Manufacturing (Chemicals and chemical products) SCHOLAND PRIVATE LIMITED Director 24 April, 2018 Education P B WAVIWELL (INDIA ) LTD Director 06 January, 2016 Manufacturing (Metals & Chemicals and their products) MASTRUCT INFRACON PRIVATE LIMITED Director 07 January, 2022 Real Estate and Renting WALTER BUSHNELL LABORATORIES PRIVATE LIMITED Director 01 December, 2022 Manufacturing (Chemicals and chemical products) M S INFRASTRUCTURE PRIVATE LIMITED Director 31 October, 2005 Real Estate and Renting
Ramesh Chand Jain	KMP	28 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY