Company Information

CIN
Status
Date of Incorporation
18 February 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,663,200
Authorised Capital
10,000,000

Directors

Pradeep Kaura
Pradeep Kaura
Director
for almost 37 years
Dhruv Kaura
Dhruv Kaura
Additional Director
for over 12 years
Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
for over 1 year
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
for over 1 year
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
17 October 2011
Bajaj Finance Limited
5 Crore
17 October 2011
Bajaj Finance Limited
0
17 October 2011
Bajaj Finance Limited
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed

Frequently Asked Questions

When was the Bergen electronics limited incorporated?

The Bergen electronics limited was incorporated with ROC on 18 February 1988 as .

Where has the Bergen electronics limited been incorporated?

The company was incorporated in Delhi with registration number 030202.

What is the E-filing status of the company?

The status of Bergen electronics limited is Active.

Number of Key Management personnel of the Bergen electronics limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bergen electronics limited?

The appointed directors in the company are:

  • Rajinder kumar kaura
  • Chand bala kaura
  • Pradeep kaura
  • Dhruv kaura
  • Dronveer kaura