Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Umesh Ramchandra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roopali Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Copyrights
Registered Trademarks
[Class : 11] Electric Pressure Cooker , Electric Cooking Utensils
[Class : 8] Cutlery & Knives (Non Electric)
[Class : 21] Pressure Cooker (Non Electric), Household Kitchen Cookware & Cooking Utensils.
View +50 more Brands for Bergner Impex (India) Private Limited.
Charges
27 August 2018
Bank Of Baroda
33 Lak
27 September 2017
The Federal Bank Limited
4 Crore
12 January 2016
Apex Capital Limited
22 Crore
12 January 2016
Bergner (hk) Limited
23 Crore
01 August 2022
Others
0
28 April 2022
Standard Chartered Bank
0
29 January 2022
Others
0
27 September 2017
Others
0
27 August 2018
Others
0
12 January 2016
Bergner (hk) Limited
0
12 January 2016
Apex Capital Limited
0
01 August 2022
Others
0
28 April 2022
Standard Chartered Bank
0
29 January 2022
Others
0
27 September 2017
Others
0
27 August 2018
Others
0
12 January 2016
Bergner (hk) Limited
0
12 January 2016
Apex Capital Limited
0
04 October 2023
Others
0
09 November 2023
Others
0
01 August 2022
Others
0
29 January 2022
Others
0
28 April 2022
Standard Chartered Bank
0
27 September 2017
Others
0
27 August 2018
Others
0
12 January 2016
Bergner (hk) Limited
0
12 January 2016
Apex Capital Limited
0
Documents
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Copy of MGT-8-13022019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form CHG-1-05102018_signed
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Optional Attachment-(3)-06022018
Optional Attachment-(1)-06022018
Instrument(s) of creation or modification of charge;-06022018
Form CHG-1-06022018_signed
