Company Information

CIN
U45200MH1972PTC015994
Status
Date of Incorporation
13 September 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,495,000
Authorised Capital
50,000,000

Directors

Saurabh Garg
Saurabh Garg
Beneficial Owner
for almost 2 years
Atirek Garg
Atirek Garg
Beneficial Owner
for over 1 year

Past Directors

Nisha Garg
Nisha Garg
Additional Director
over 2 years ago
Sangeeta Garg
Sangeeta Garg
Additional Director
over 2 years ago
Pratik Garg
Pratik Garg
Additional Director
over 2 years ago
Amit Bansal
Amit Bansal
Director
about 12 years ago
Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director
over 26 years ago
Kameshwarnath Chaturvedi
Kameshwarnath Chaturvedi
Director
about 30 years ago

Charges

0
15 January 1996
Canara Bank
75 Lak
27 September 1995
Canara Bank
1 Crore
08 July 1995
Canara Bank
1 Crore
13 April 2005
Canara Bank
1 Crore
07 June 1997
Canara Bank
1 Crore
05 May 1995
Canara Bank
1 Crore
24 July 1996
Canara Bank
2 Crore
21 September 1995
Canara Bank
1 Crore
24 July 1996
Canara Bank
5 Crore
03 June 1996
Canara Bank
50 Lak
15 January 1996
Canara Bank
75 Lak
24 June 1995
Canara Bank
15 Lak
12 October 1998
Canara Bank
2 Crore
12 October 1998
Canara Bank
0
24 July 1996
Canara Bank
0
15 January 1996
Canara Bank
0
21 September 1995
Canara Bank
0
24 June 1995
Canara Bank
0
03 June 1996
Canara Bank
0
08 July 1995
Canara Bank
0
13 April 2005
Canara Bank
0
15 January 1996
Canara Bank
0
07 June 1997
Canara Bank
0
24 July 1996
Canara Bank
0
27 September 1995
Canara Bank
0
05 May 1995
Canara Bank
0
12 October 1998
Canara Bank
0
24 July 1996
Canara Bank
0
15 January 1996
Canara Bank
0
21 September 1995
Canara Bank
0
24 June 1995
Canara Bank
0
03 June 1996
Canara Bank
0
08 July 1995
Canara Bank
0
13 April 2005
Canara Bank
0
15 January 1996
Canara Bank
0
07 June 1997
Canara Bank
0
24 July 1996
Canara Bank
0
27 September 1995
Canara Bank
0
05 May 1995
Canara Bank
0

Documents

Form DPT-3-09032021-signed
List of depositors-24122020
Auditor?s certificate-24122020
Form DPT-3-16092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of depositors-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the incorporation date of the Berg trading private limited?

Incorporation date of the company is 13 September 1972 .

What is the state of the Berg trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Berg trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Berg trading private limited?

Berg trading private limited has appointed 8 of directors.

Who are the appointed Directors in Berg trading private limited?

The appointed directors in the company are:

  • Shyam sunder agrawal
  • Atirek garg
  • Saurabh garg
  • Nisha garg
  • Amit bansal
  • Sangeeta garg
  • Pratik garg
  • Kameshwarnath chaturvedi