Company Information

CIN
U93000DL2011FTC225748
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
524,284,040
Authorised Capital
1,050,000,000

Directors

Ashish Puri
Ashish Puri
Director/Designated Partner
for over 1 year
Jon Erik Rov
Jon Erik Rov
Director/Designated Partner
for about 6 years

Past Directors

Sondre Johan Worsoe
Sondre Johan Worsoe
Director
about 7 years ago
Federico Ruckert
Federico Ruckert
Additional Director
over 8 years ago
Matthias Vogel
Matthias Vogel
Director
about 9 years ago
Premangshu Sanyal
Premangshu Sanyal
Managing Director
about 13 years ago

Charges

13 June 2023
Others
0
13 June 2023
Others
0

Documents

Form DPT-3-31122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-24072020-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Approval letter of extension of financial year of AGM-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-7-24102019_signed
Copy of MGT-8-23102019
Approval letter for extension of AGM;-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019

Frequently Asked Questions

When was the Bergen engines (india) private limited incorporated?

The Bergen engines (india) private limited was incorporated with ROC on 03 October 2011 as .

Where has the Bergen engines (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 225748.

What is the E-filing status of the company?

The status of Bergen engines (india) private limited is Active.

Number of Key Management personnel of the Bergen engines (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bergen engines (india) private limited?

The appointed directors in the company are:

  • Premangshu sanyal
  • Matthias vogel
  • Federico ruckert
  • Sondre johan worsoe
  • Jon erik rov
  • Ashish puri