Company Information

CIN
Status
Date of Incorporation
03 September 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Kaura
Dhruv Kaura
Director
for over 21 years
Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
for over 1 year
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
for over 1 year
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-23112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020
Altered memorandum of association-19112020
Form DPT-3-13112020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-03092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed

Frequently Asked Questions

When was the Bergen publications private limited incorporated?

The Bergen publications private limited was incorporated with ROC on 03 September 1996 as .

Where has the Bergen publications private limited been incorporated?

The company was incorporated in Chandigarh with registration number 018714.

What is the E-filing status of the company?

The status of Bergen publications private limited is Active.

Number of Key Management personnel of the Bergen publications private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bergen publications private limited?

The appointed directors in the company are:

  • Rajinder kumar kaura
  • Chand bala kaura
  • Dhruv kaura
  • Dronveer kaura