Company Information

CIN
U74899DL1995PTC066794
Status
Date of Incorporation
27 March 1995
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
22 September 2023
Paid Up Capital
5,325,000
Authorised Capital
20,000,000

Directors

Arghya Mukherjee
Arghya Mukherjee
Director/Designated Partner
for over 13 years
Amita Kochhar
Amita Kochhar
Director/Designated Partner
for about 20 years
Vineet Kochhar
Vineet Kochhar
Director/Designated Partner
for about 20 years
Vinay Kochhar
Vinay Kochhar
Director/Designated Partner
for over 1 year
Ajay Kochhar
Ajay Kochhar
Director/Designated Partner
for over 29 years

Past Directors

Akhil Kochhar
Akhil Kochhar
Director
over 9 years ago

Charges

3 Crore
09 August 2018
Tata Capital Financial Services Limited
3 Crore
13 September 2004
Axis Bank Ltd.
3 Crore
29 July 2010
State Bank Of India
5 Crore
05 May 2010
State Bank Of Patiala
4 Lak
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0

Documents

Form DPT-3-07072020-signed
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form ADT-1-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-26062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129

Frequently Asked Questions

What is the incorporation date of the Bernina international private limited?

Incorporation date of the company is 27 March 1995 .

What is the state of the Bernina international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bernina international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bernina international private limited?

Bernina international private limited has appointed 6 of directors.

Who are the appointed Directors in Bernina international private limited?

The appointed directors in the company are:

  • Ajay kochhar
  • Vinay kochhar
  • Vineet kochhar
  • Amita kochhar
  • Arghya mukherjee
  • Akhil kochhar