Company Information

CIN
U74899DL1996PTC082343
Status
Date of Incorporation
30 September 1996
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
06 September 2023
Paid Up Capital
55,293,900
Authorised Capital
56,000,000

Directors

Zu Lyn Ng
Zu Lyn Ng
Director/Designated Partner
for over 2 years
Christophe Georges Michel Sabas
Christophe Georges Michel Sabas
Director/Designated Partner
for about 4 years
Paul Ignatius Menezes
Paul Ignatius Menezes
Director/Designated Partner
for about 12 years
Olivier Laune
Olivier Laune
Director/Designated Partner
for over 19 years
Sunil Sharma
Sunil Sharma
Director/Designated Partner
for about 28 years
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director/Designated Partner
for about 28 years
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
for over 27 years

Past Directors

Wong Sze Keong
Wong Sze Keong
Director
about 7 years ago
Pawan Krishan Malhotra
Pawan Krishan Malhotra
Additional Director
about 9 years ago
Boris Gorella
Boris Gorella
Director
about 12 years ago
Ashish Aggarwal
Ashish Aggarwal
Company Secretary
over 17 years ago

Charges

0
08 December 2003
Uti Bank Limited
5 Crore
26 March 2007
Axis Bank Ltd.
12 Lak
28 March 2007
Axis Bank Ltd.
12 Lak
05 January 2008
Axis Bank Ltd.
1 Crore
17 July 2004
Uti Bank Ltd.
1 Crore
03 December 2005
Uti Bank Ltd.
5 Crore
26 August 2002
Axis Bank Ltd.
32 Crore
04 January 2008
Axis Bank Ltd.
1 Crore
09 October 2006
Axis Bank Ltd.
1 Crore
04 January 2008
Axis Bank Ltd.
0
26 August 2002
Axis Bank Ltd.
0
09 October 2006
Axis Bank Ltd.
0
03 December 2005
Uti Bank Ltd.
0
17 July 2004
Uti Bank Ltd.
0
08 December 2003
Uti Bank Limited
0
28 March 2007
Axis Bank Ltd.
0
26 March 2007
Axis Bank Ltd.
0
05 January 2008
Axis Bank Ltd.
0
04 January 2008
Axis Bank Ltd.
0
26 August 2002
Axis Bank Ltd.
0
09 October 2006
Axis Bank Ltd.
0
03 December 2005
Uti Bank Ltd.
0
17 July 2004
Uti Bank Ltd.
0
08 December 2003
Uti Bank Limited
0
28 March 2007
Axis Bank Ltd.
0
26 March 2007
Axis Bank Ltd.
0
05 January 2008
Axis Bank Ltd.
0

Documents

Form DIR-12-10122020_signed
Optional Attachment-(2)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(4)-05122020
Form BEN - 2-22092020_signed
Declaration under section 90-17092020
Form DPT-3-05082020-signed
Form DIR-12-31072020_signed
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27062019
Form MGT-7-21012019_signed

Frequently Asked Questions

What is the date of Berger becker coatings private limited incorporation?

Incorporation date of the company is 30 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Berger becker coatings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldip singh dhingra
  • Gurbachan singh dhingra
  • Sunil sharma
  • Olivier laune
  • Pawan krishan malhotra
  • Boris gorella
  • Paul ignatius menezes
  • Ashish aggarwal
  • Wong sze keong
  • Christophe georges michel sabas
  • Zu lyn ng