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BERGEN INDUSTRIES LTD.




Bergen Industries Ltd. is a Public incorporated on 11 October 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 5,501,200. It is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods

Bergen Industries Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Bergen Industries Ltd. are Pradeep Kaura, Shammi Kaura, Rajinder Kumar Kaura, Chand Bala Kaura and Mahesh Kumar Gulati.

Bergen Industries Ltd.'s Corporate Identification Number is (CIN) U32300HR1990PLC031076 and its registration number is 31076.Its Email address is [email protected] and its registered address is HOUSE NO.- 777 SECTOR 17-A GURGAON Gurgaon HR 122001 IN.

Current status of Bergen Industries Ltd. is - Strike Off.

Company Details

CIN

U32300HR1990PLC031076

Company Name

BERGEN INDUSTRIES LTD.

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

31076

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 October 1990

Age of Company

33 years, 6 month, 14 days

Activity

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹5,501,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOUSE NO.- 777 SECTOR 17-A GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00318741

PRADEEP KAURA

Director

11 October 1990

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Other Companies Associated with

Company Designation Appointment Date

SEGEN ENGINEERS PRIVATE LIMITED

Director

23 March 2006

TECHARNAV INFRA PRIVATE LIMITED

Managing Director

16 January 2007

BERGEN SYSTEMS PRIVATE LIMITED

Director

18 February 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00318787

SHAMMI KAURA

Director

11 October 1998

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Other Companies Associated with

Company Designation Appointment Date

SEGEN ENGINEERS PRIVATE LIMITED

Director

23 March 2006

TECHARNAV INFRA PRIVATE LIMITED

Director

16 January 2007

BERGEN SYSTEMS PRIVATE LIMITED

Director

01 September 2000

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Company Designation Appointment Date Cessation Date

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00903052

RAJINDER KUMAR KAURA

Managing Director

11 October 1990

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Other Companies Associated with

Company Designation Appointment Date

BERGEN LED AND SOLAR PRODUCTS PRIVATELIMITED

Director

05 April 2007

BERGEN TECHNICAL SERVICES PVT LTD

Director

12 June 1990

BERGEN ELECTRONICS LIMITED

Managing Director

18 February 1988

BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED

Director

05 March 2013

D D SOLAR TWENTY THREE INDIA PRIVATELIMITED

Director

15 December 2008

SCATEC SOLAR INDIA PRIVATE LIMITED

Director

13 August 2009

DDD MACHINERY PRIVATE LIMITED

Director

27 July 2022

BERGEN ASSOCIATES PRIVATE LIMITED

Managing Director

30 October 1987

DDR GLOBAL INFRASTRUCTURE PRIVATELIMITED

Director

14 June 2011

BERGEN PUBLICATIONS PRIVATE LIMITED

Director

03 September 1996

RE HITECH UTILITIES PRIVATE LIMITED

Director

20 July 2010

GRD ENVIRO SYSTEMS PRIVATE LIMITED

Director

12 May 2000

BERGEN SOLAR POWER AND ENERGY LIMITED

Managing Director

04 January 1988

BERGEN INSTITUTE ON RESEARCH FORDEVELOPMENT OF SKILLS

Director

20 May 2015

BERGEN HEALTHCARE PRIVATE LIMITED

Director

06 July 1995

AMIGO HOSPITALS PRIVATE LIMITED

Director

09 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01997328

CHAND BALA KAURA

Additional Director

30 August 2010

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Other Companies Associated with

Company Designation Appointment Date

BERGEN LED AND SOLAR PRODUCTS PRIVATELIMITED

Director

05 April 2007

BERGEN TECHNICAL SERVICES PVT LTD

Director

30 October 2003

BERGEN ELECTRONICS LIMITED

Director

15 February 1989

BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED

Director

05 March 2013

D D SOLAR TWENTY THREE INDIA PRIVATELIMITED

Director

15 December 2008

BERGEN ASSOCIATES PRIVATE LIMITED

Director

30 October 1987

DDR GLOBAL INFRASTRUCTURE PRIVATELIMITED

Additional Director

21 December 2016

BERGEN PUBLICATIONS PRIVATE LIMITED

Director

30 August 2003

RE HITECH UTILITIES PRIVATE LIMITED

Director

20 July 2010

GRD ENVIRO SYSTEMS PRIVATE LIMITED

Director

12 May 2000

BERGEN SOLAR POWER AND ENERGY LIMITED

Director

30 October 2003

BERGEN INSTITUTE ON RESEARCH FORDEVELOPMENT OF SKILLS

Director

20 May 2015

BERGEN HEALTHCARE PRIVATE LIMITED

Director

01 September 2001

AMIGO HOSPITALS PRIVATE LIMITED

Director

09 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02444827

MAHESH KUMAR GULATI

Director

24 April 1991

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Other Companies Associated with

Company Designation Appointment Date

KOMAX TESTING INDIA PRIVATE LIMITED

Director

07 February 2022

KOMAX AUTOMATION INDIA PRIVATE LIMITED

Managing Director

11 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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