Company Information

CIN
U29219TN2010PTC077177
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
707,833,160
Authorised Capital
710,000,000

Directors

Rajkumar Ramasamy
Rajkumar Ramasamy
Additional Director
for 12 months
Denise Marie Beachy
Denise Marie Beachy
Director/Designated Partner
for almost 3 years
Satish Ramabadran
Satish Ramabadran
Director/Designated Partner
for about 5 years

Past Directors

Ajantharaj Ponniah
Ajantharaj Ponniah
Additional Director
almost 8 years ago
Stuart John Barry
Stuart John Barry
Additional Director
almost 8 years ago
Socrates Palaniappan
Socrates Palaniappan
Director
almost 10 years ago
Jeetinder Chopra
Jeetinder Chopra
Additional Director
almost 10 years ago
Ganapathi Subramanian Swaminathan
Ganapathi Subramanian Swaminathan
Director
about 12 years ago
Venkataraman Ramachandra
Venkataraman Ramachandra
Director
almost 14 years ago
David Philip Chapman
David Philip Chapman
Director
about 14 years ago

Charges

3 Crore
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-18122020_signed
Form DPT-3-04122020_signed
Form MSME FORM I-03122020_signed
Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(1)-23072020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form DPT-3-22012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the date of Bergen pipe supports (india) private limited incorporation?

Incorporation date of the company is 30 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Bergen pipe supports (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • David philip chapman
  • Venkataraman ramachandra
  • Rajkumar ramasamy
  • Jeetinder chopra
  • Socrates palaniappan
  • Stuart john barry
  • Ajantharaj ponniah
  • Ganapathi subramanian swaminathan
  • Satish ramabadran
  • Denise marie beachy