Company Information

CIN
U31908DL2007PTC162460
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,747,900
Authorised Capital
172,050,000

Directors

Caren Borges
Caren Borges
Director/Designated Partner
for over 2 years
Bithika Anand
Bithika Anand
Director
for over 17 years
Natashaa Shardul Shroff
Natashaa Shardul Shroff
Director
for over 17 years
Gautam Bhattacharjee
Gautam Bhattacharjee
Director/Designated Partner
for over 8 years
Chandra Shekhar Menon
Chandra Shekhar Menon
Director/Designated Partner
for over 1 year

Past Directors

Ralph Alexander Ludwig
Ralph Alexander Ludwig
Director
about 7 years ago
Pankaj Malhotra
Pankaj Malhotra
Managing Director
over 7 years ago
Patrick Von Hagen
Patrick Von Hagen
Director
about 12 years ago
Franz Bartels
Franz Bartels
Director
about 16 years ago
Dilip Kumar Sinha
Dilip Kumar Sinha
Managing Director
over 17 years ago

Charges

0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
22 March 2016
Idfc Bank Limited
5 Crore
22 March 2016
Others
0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2016
Others
0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2016
Others
0
15 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-30112020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form DPT-3-26112020_signed
Form DIR-12-31102020_signed
Form MSME FORM I-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
Form DPT-3-08092020-signed
Form MSME FORM I-04082020_signed
Form DIR-12-01022020_signed
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the incorporation date of the Clyde bergemann india private limited?

Incorporation date of the company is 23 April 2007 .

What is the state of the Clyde bergemann india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Clyde bergemann india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Clyde bergemann india private limited?

Clyde bergemann india private limited has appointed 10 of directors.

Who are the appointed Directors in Clyde bergemann india private limited?

The appointed directors in the company are:

  • Bithika anand
  • Natashaa shardul shroff
  • Dilip kumar sinha
  • Patrick von hagen
  • Franz bartels
  • Chandra shekhar menon
  • Gautam bhattacharjee
  • Ralph alexander ludwig
  • Pankaj malhotra
  • Caren borges