Company Information

CIN
L51434WB1923PLC004793
Status
Date of Incorporation
17 December 1923
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, And Lacquers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,165,743,840
Authorised Capital
1,200,000,000

Directors

Gopal Krishna Pillai
Gopal Krishna Pillai
Director/Designated Partner
for over 1 year
Kaushik Ghosh
Kaushik Ghosh
Director/Designated Partner
for over 1 year
Anshana Sawhney
Anshana Sawhney
Director/Designated Partner
for over 1 year
Anoop Kumar Mittal
Anoop Kumar Mittal
Director/Designated Partner
for over 1 year
Abhijit Roy
Abhijit Roy
Director/Designated Partner
for over 1 year
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
for over 1 year
Rajib De
Rajib De
Director/Designated Partner
for almost 2 years
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director/Designated Partner
for over 31 years
Gurcharan Das
Gurcharan Das
Director
for over 23 years
Anoop Hoon
Anoop Hoon
Director/Designated Partner
for over 5 years
Kanwardip Singh Dhingra
Kanwardip Singh Dhingra
Director/Designated Partner
for almost 2 years
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
for over 33 years
Rishma Kaur
Rishma Kaur
Director/Designated Partner
for over 1 year
Naresh Gujral
Naresh Gujral
Director/Designated Partner
for about 1 year

Past Directors

Vikash Sarda
Vikash Sarda
Cfo
about 2 years ago
Aniruddha Sen
Aniruddha Sen
Nodal Officer
about 5 years ago
Dhirendra Swarup
Dhirendra Swarup
Director
over 9 years ago
Srijit Dasgupta
Srijit Dasgupta
Cfo(kmp)
over 10 years ago
Subir Bose
Subir Bose
Director
over 12 years ago
Pulak Chandan Prasad
Pulak Chandan Prasad
Additional Director
about 15 years ago
Isher Judge Ahluwalia
Isher Judge Ahluwalia
Director
about 18 years ago
Kamal Ranjan Das
Kamal Ranjan Das
Director
over 31 years ago
Anil Bhalla
Anil Bhalla
Director
about 33 years ago

Charges

1,097 Crore
03 September 2018
Dbs Bank Ltd
149 Crore
11 November 2016
St Helen's Nominees India Private Limited
118 Crore
18 March 2009
Hdfc Bank Limited
58 Crore
16 October 2008
Corporation Bank
27 Crore
06 August 1998
Punjab National Bank
4 Crore
12 March 1997
Industrial Reconstruction Bank Of India
5 Crore
09 January 1996
Small Industries Development Bank Of Inda
10 Crore
08 November 1995
Union Bank Of India
1 Crore
15 September 1995
State Bank Of India
2 Crore
22 June 1994
Punjab & Sind Bank
2 Crore
07 January 1994
Central Bank Of India
50 Lak
19 May 1993
Small Industries Development Bank Of India
3 Crore
19 May 1993
State Bank Of India
2 Crore
19 May 1993
Small Industries Development Bank Of India
10 Crore
01 January 1992
Central Bank Of India
1 Crore
08 June 1990
Industrial Development Bank Of India
1 Crore
04 July 1989
The Hongkong And Shanghai Banking Corporation
1 Lak
22 May 1989
The Hongkong And Shanghai Banking Corporation
4 Lak
03 March 1989
The Hongkong And Shanghai Banking Corporation
3 Lak
09 February 1989
The Hongkong And Shanghai Banking Corporation
4 Lak
12 August 1985
The Hongkong And Shanghai Banking Corporation
20 Lak
16 October 1984
The Industrial Credit And Investment Corp. Of India Ltd.
50 Lak
22 March 1984
The Allahabad Bank
9 Lak
25 November 1983
The Industrial Credit And Investment Corp. Of India Ltd.
50 Lak
13 January 1969
Standard Chartered Bank
700 Crore
16 March 2015
Bnp Paribas
129 Crore
28 March 2013
Jp Morgan Chase Bank
22 Crore
23 September 1982
N.a.
11 Lak
15 January 1985
The Chartared Bank
11 Lak
28 October 1987
Standard Chartered Bank
26 Lak
10 December 1984
Standard Chartered Bank
6 Lak
05 February 1987
The Chartered Bank
6 Lak
11 September 1986
Standard Chartered Bank
1 Crore
12 April 1985
Standard Chartered Bank
6 Lak
08 August 1987
Standard Chartered Bank
2 Crore
12 December 1988
Standard Chartered Bank
1 Crore
08 July 1987
Standard Chartered Bank
1 Crore
07 May 1986
American Express Bank Ltd.
9 Lak
12 December 1990
Standared Chartered Bank
1 Crore
07 October 2015
Standard Chartered Bank
114 Crore
16 November 2009
Sbicap Trustee Company Limited
92 Crore
25 September 2008
Standard Chartered Bank
15 Crore
06 March 2003
Axis Bank Limited
11 Crore
26 December 2005
State Bank Of India
30 Crore
20 January 1997
Hdfc Bank Ltd
7 Crore
26 December 1996
Union Bank Of India
3 Crore
28 March 1995
Allahabad Bank
1 Crore
13 September 1995
The Hongkong And Shanghai Banking Corp. Limited
7 Crore
15 October 1996
The Hongkong And Shanghai Banking Corporation
5 Crore
19 March 1993
Banque Nationale De Paris
8 Crore
13 February 1996
The Industrial Credit And Investment Corp. Of India Limited
3 Crore
02 January 1997
State Bank Of India
17 Crore
08 November 1995
State Bank Of India
2 Crore
24 February 1995
Standard Chartered Bank
2 Crore
19 July 1991
Banque Nationale De Paris
9 Crore
29 October 1988
Allahabad Bank
49 Lak
24 September 1985
Allahabad Bank
8 Lak
13 January 1969
Standard Chartered Bank
0
02 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2016
Others
0
03 September 2018
Dbs Bank Ltd
0
29 October 1988
Allahabad Bank
0
06 August 1998
Punjab National Bank
0
12 March 1997
Industrial Reconstruction Bank Of India
0
20 January 1997
Union Bank Of India
0
02 January 1997
State Bank Of India
0
15 October 1996
Banque Nationale De Paris
0
09 January 1996
Small Industries Development Bank Of Inda
0
13 September 1995
The Hongkong And Shanghai Banking Corporation
0
22 June 1994
Punjab & Sind Bank
0
07 January 1994
Central Bank Of India
0
19 May 1993
State Bank Of India
0
01 January 1992
Central Bank Of India
0
19 July 1991
Allahabad Bank
0
12 December 1990
Standard Chartered Bank
0
08 June 1990
Industrial Development Bank Of India
0
22 May 1989
The Hongkong And Shanghai Banking Corporation
0
09 February 1989
The Hongkong And Shanghai Banking Corporation
0
12 December 1988
Standard Chartered Bank
0
19 May 1993
Small Industries Development Bank Of India
0
08 August 1987
Standard Chartered Bank
0
08 July 1987
American Express Bank Ltd.
0
07 May 1986
Standared Chartered Bank
0
24 September 1985
Standared Chartered Bank
0
12 August 1985
The Hongkong And Shanghai Banking Corporation
0
28 March 2013
Jp Morgan Chase Bank, N.a.
0
26 December 2005
Hdfc Bank Ltd
0
23 September 1982
The Chartared Bank
0
25 November 1983
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 March 1984
The Allahabad Bank
0
15 January 1985
Standard Chartered Bank
0
28 October 1987
Standard Chartered Bank
0
16 October 2008
Corporation Bank
0
25 September 2008
Axis Bank Limited
0
05 February 1987
Standard Chartered Bank
0
11 September 1986
Standard Chartered Bank
0
08 November 1995
Standard Chartered Bank
0
15 September 1995
State Bank Of India
0
08 November 1995
Union Bank Of India
0
12 April 1985
Standard Chartered Bank
0
04 July 1989
The Hongkong And Shanghai Banking Corporation
0
10 December 1984
The Chartered Bank
0
16 October 1984
The Industrial Credit And Investment Corp. Of India Ltd.
0
28 March 1995
The Hongkong And Shanghai Banking Corp. Limited
0
03 March 1989
The Hongkong And Shanghai Banking Corporation
0
24 February 1995
Banque Nationale De Paris
0
19 May 1993
Small Industries Development Bank Of India
0
06 March 2003
State Bank Of India
0
26 December 1996
Allahabad Bank
0
07 October 2015
Sbicap Trustee Company Limited
0
16 March 2015
Bnp Paribas
0
19 March 1993
The Industrial Credit And Investment Corp. Of India Limited
0
16 November 2009
Standard Chartered Bank
0
18 March 2009
Hdfc Bank Limited
0
13 February 1996
State Bank Of India
0
13 January 1969
Standard Chartered Bank
0
02 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2016
Others
0
03 September 2018
Dbs Bank Ltd
0
29 October 1988
Allahabad Bank
0
06 August 1998
Punjab National Bank
0
12 March 1997
Industrial Reconstruction Bank Of India
0
20 January 1997
Union Bank Of India
0
02 January 1997
State Bank Of India
0
15 October 1996
Banque Nationale De Paris
0
09 January 1996
Small Industries Development Bank Of Inda
0
13 September 1995
The Hongkong And Shanghai Banking Corporation
0
22 June 1994
Punjab & Sind Bank
0
07 January 1994
Central Bank Of India
0
19 May 1993
State Bank Of India
0
01 January 1992
Central Bank Of India
0
19 July 1991
Allahabad Bank
0
12 December 1990
Standard Chartered Bank
0
08 June 1990
Industrial Development Bank Of India
0
22 May 1989
The Hongkong And Shanghai Banking Corporation
0
09 February 1989
The Hongkong And Shanghai Banking Corporation
0
12 December 1988
Standard Chartered Bank
0
19 May 1993
Small Industries Development Bank Of India
0
08 August 1987
Standard Chartered Bank
0
08 July 1987
American Express Bank Ltd.
0
07 May 1986
Standared Chartered Bank
0
24 September 1985
Standared Chartered Bank
0
12 August 1985
The Hongkong And Shanghai Banking Corporation
0
28 March 2013
Jp Morgan Chase Bank, N.a.
0
26 December 2005
Hdfc Bank Ltd
0
23 September 1982
The Chartared Bank
0
25 November 1983
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 March 1984
The Allahabad Bank
0
15 January 1985
Standard Chartered Bank
0
28 October 1987
Standard Chartered Bank
0
16 October 2008
Corporation Bank
0
25 September 2008
Axis Bank Limited
0
05 February 1987
Standard Chartered Bank
0
11 September 1986
Standard Chartered Bank
0
08 November 1995
Standard Chartered Bank
0
15 September 1995
State Bank Of India
0
08 November 1995
Union Bank Of India
0
12 April 1985
Standard Chartered Bank
0
04 July 1989
The Hongkong And Shanghai Banking Corporation
0
10 December 1984
The Chartered Bank
0
16 October 1984
The Industrial Credit And Investment Corp. Of India Ltd.
0
28 March 1995
The Hongkong And Shanghai Banking Corp. Limited
0
03 March 1989
The Hongkong And Shanghai Banking Corporation
0
24 February 1995
Banque Nationale De Paris
0
19 May 1993
Small Industries Development Bank Of India
0
06 March 2003
State Bank Of India
0
26 December 1996
Allahabad Bank
0
07 October 2015
Sbicap Trustee Company Limited
0
16 March 2015
Bnp Paribas
0
19 March 1993
The Industrial Credit And Investment Corp. Of India Limited
0
16 November 2009
Standard Chartered Bank
0
18 March 2009
Hdfc Bank Limited
0
13 February 1996
State Bank Of India
0

Documents

Form MSME FORM I-25042024_signed
Form Addendum to AOC-4 CSR-22122023_signed
Form MSME FORM I-22102023_signed
Form MSME FORM I-16102023_signed
Form MGT-6-29092023_signed
Form MSME FORM I-25092023_signed
Form MGT-6-23092023_signed
Form MGT-6-08092023_signed
Form MGT-6-07092023_signed
Optional Attachment-(1)-07092023
-07092023
Optional Attachment-(2)-07092023
Form MGT-7-04092023_signed
Form MGT-15-03092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30082023
XBRL document in respect Consolidated financial statement-30082023
Optional Attachment-(1)-30082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082023
Form AOC-4(XBRL)-30082023_signed

Frequently Asked Questions

What is the incorporation date of the Berger paints india limited?

Incorporation date of the company is 17 December 1923 .

What is the state of the Berger paints india limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Berger paints india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Berger paints india limited?

Berger paints india limited has appointed 23 of directors.

Who are the appointed Directors in Berger paints india limited?

The appointed directors in the company are:

  • Anshana sawhney
  • Kuldip singh dhingra
  • Gurbachan singh dhingra
  • Naresh gujral
  • Subir bose
  • Kamal ranjan das
  • Aniruddha sen
  • Abhijit roy
  • Srijit dasgupta
  • Gopal krishna pillai
  • Rishma kaur
  • Kanwardip singh dhingra
  • Dhirendra swarup
  • Isher judge ahluwalia
  • Pulak chandan prasad
  • Sonu halan bhasin
  • Anoop kumar mittal
  • Anil bhalla
  • Gurcharan das
  • Anoop hoon
  • Rajib de
  • Vikash sarda
  • Kaushik ghosh