Company Information

CIN
U31900CH2007PTC030765
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

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

Past Directors

Charges

10 Crore
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
10 Crore
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
0
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
0
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-13092019-signed
Form DPT-3-29082019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-26122016_signed
Evidence of cessation;-24122016

Frequently Asked Questions

When was the Bergen led and solar products private limited incorporated?

The Bergen led and solar products private limited was incorporated with ROC on 05 April 2007 as .

Where has the Bergen led and solar products private limited been incorporated?

The company was incorporated in Chandigarh with registration number 030765.

What is the E-filing status of the company?

The status of Bergen led and solar products private limited is Active.

Number of Key Management personnel of the Bergen led and solar products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bergen led and solar products private limited?

The appointed directors in the company are:

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