Company Information

CIN
Status
Date of Incorporation
18 February 1988
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
314,000
Authorised Capital
30,000,000

Directors

Pradeep Kaura
Pradeep Kaura
Director/Designated Partner
for over 1 year
Shammi Kaura
Shammi Kaura
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
18 August 2017
Indiabulls Housing Finance Limited
47 Lak
18 August 2017
Indiabulls Housing Finance Limited
64 Lak
12 February 2014
Union Bank Of India
95 Lak
03 August 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
14 February 2007
Canara Bank
30 Lak
09 February 2015
Hdfc Bank Limited
2 Crore
30 September 2015
Hdfc Bank Limited
2 Crore
08 November 2010
Kotak Mahindra Bank Limited
2 Crore
04 August 2023
Hdfc Bank Limited
0
18 August 2017
Others
0
03 August 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
12 February 2014
Union Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
14 February 2007
Canara Bank
0
18 August 2017
Others
0
08 November 2010
Kotak Mahindra Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
18 August 2017
Others
0
03 August 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
12 February 2014
Union Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
14 February 2007
Canara Bank
0
18 August 2017
Others
0
08 November 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19032020-signed
Auditor?s certificate-06032020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-22062019
Supplementary or Test audit report under section 143-21012019
Statement of Subsidiaries as per section 129 - Form AOC-1-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Frequently Asked Questions

What is the incorporation date of the Bergen systems private limited?

Incorporation date of the company is 18 February 1988 .

What is the state of the Bergen systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bergen systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bergen systems private limited?

Bergen systems private limited has appointed 2 of directors.

Who are the appointed Directors in Bergen systems private limited?

The appointed directors in the company are:

  • Pradeep kaura
  • Shammi kaura