Company Information

CIN
Status
Date of Incorporation
05 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dhruv Kaura
Dhruv Kaura
Director
for almost 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

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-23112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Altered articles of association-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-13112020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-15062019
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed

Frequently Asked Questions

When was the Bergen twin technologies private limited incorporated?

The Bergen twin technologies private limited was incorporated with ROC on 05 March 2013 as .

Where has the Bergen twin technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 249067.

What is the E-filing status of the company?

The status of Bergen twin technologies private limited is Active.

Number of Key Management personnel of the Bergen twin technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bergen twin technologies private limited?

The appointed directors in the company are:

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