BERGEN INDUSTRIES LTD.

OVERVIEW - BERGEN INDUSTRIES LTD.

Bergen Industries Ltd. was an unlisted public company incorporated on 11 October, 1990. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 1.75 cr and the total paid-up capital was INR 55.01 lac.

The current status of Bergen Industries Ltd. is - Strike Off.

The last reported AGM (Annual General Meeting) of Bergen Industries Ltd., per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Bergen Industries Ltd. is U32300HR1990PLC031076. The registered office of Bergen Industries Ltd. was at HOUSE NO.- 777 SECTOR 17-A GURGAON Gurgaon , Haryana. The status of the company is now Strike Off.

REGISTERED DETAILS - BERGEN INDUSTRIES LTD.

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Directors - BERGEN INDUSTRIES LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Pradeep Kaura and Rajinder Kumar Kaura who were appointed on 11 October, 1990. They have been on the board for more than 33 years. The most recently appointed director is Chand Bala Kaura, who was appointed on 30 August, 2010.

Rajinder Kumar Kaura has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KAURA	Director	11 October, 1990	Other directorships - SEGEN SYSTEMS PRIVATE LIMITED,  SEGEN ENGINEERS PRIVATE LIMITED,  TECHARNAV INFRA PRIVATE LIMITED,  BERGEN SYSTEMS PRIVATE LIMITED,
SHAMMI KAURA	Director	11 October, 1998	Other directorships - SEGEN SYSTEMS PRIVATE LIMITED,  SEGEN ENGINEERS PRIVATE LIMITED,  TECHARNAV INFRA PRIVATE LIMITED,  BERGEN SYSTEMS PRIVATE LIMITED,
RAJINDER KUMAR KAURA	Director	11 October, 1990	Other directorships - GRD ENVIRO SYSTEMS PRIVATE LIMITED,  D D SOLAR TWENTY THREE INDIA PRIVATE LIMITED,  BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED,  BERGEN HEALTHCARE PRIVATE LIMITED,  DDR GLOBAL INFRASTRUCTURE PRIVATE LIMITED,  AMIGO HOSPITALS PRIVATE LIMITED,  RE HITECH UTILITIES PRIVATE LIMITED,  SCATEC SOLAR INDIA PRIVATE LIMITED,  BERGEN PUBLICATIONS PRIVATE LIMITED,  DDD MACHINERY PRIVATE LIMITED,  BERGEN TECHNICAL SERVICES PVT LTD,  BERGEN SOLAR POWER AND ENERGY LIMITED,  BERGEN INSTITUTE ON RESEARCH FOR DEVELOPMENT OF SKILLS,  BERGEN ASSOCIATES PRIVATE LIMITED,  BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED,  BERGEN ELECTRONICS LIMITED,
CHAND BALA KAURA	Director	30 August, 2010	Other directorships - GRD ENVIRO SYSTEMS PRIVATE LIMITED,  D D SOLAR TWENTY THREE INDIA PRIVATE LIMITED,  BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED,  BERGEN HEALTHCARE PRIVATE LIMITED,  DDR GLOBAL INFRASTRUCTURE PRIVATE LIMITED,  AMIGO HOSPITALS PRIVATE LIMITED,  RE HITECH UTILITIES PRIVATE LIMITED,  BERGEN PUBLICATIONS PRIVATE LIMITED,  BERGEN TECHNICAL SERVICES PVT LTD,  BERGEN SOLAR POWER AND ENERGY LIMITED,  BERGEN INSTITUTE ON RESEARCH FOR DEVELOPMENT OF SKILLS,  BERGEN ASSOCIATES PRIVATE LIMITED,  BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED,  BERGEN ELECTRONICS LIMITED,
MAHESH KUMAR GULATI	Director	24 April, 1991	Other directorships - KOMAX TESTING INDIA PRIVATE LIMITED,  KOMAX AUTOMATION INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KAURA	Director	11 October, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEGEN SYSTEMS PRIVATE LIMITED Director 16 January, 2007 Business Services SEGEN ENGINEERS PRIVATE LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) TECHARNAV INFRA PRIVATE LIMITED Director 16 January, 2007 Real Estate and Renting BERGEN SYSTEMS PRIVATE LIMITED Director 18 February, 1988 Business Services
SHAMMI KAURA	Director	11 October, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEGEN SYSTEMS PRIVATE LIMITED Director 16 January, 2007 Business Services SEGEN ENGINEERS PRIVATE LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) TECHARNAV INFRA PRIVATE LIMITED Director 16 January, 2007 Real Estate and Renting BERGEN SYSTEMS PRIVATE LIMITED Director 01 September, 2000 Business Services
RAJINDER KUMAR KAURA	Director	11 October, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRD ENVIRO SYSTEMS PRIVATE LIMITED Director 12 May, 2000 Business Services D D SOLAR TWENTY THREE INDIA PRIVATE LIMITED Director 15 December, 2008 Electricity, Gas & Water BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED Director 05 March, 2013 Manufacturing (Machinery & Equipments) BERGEN HEALTHCARE PRIVATE LIMITED Director 06 July, 1995 Health and Social Work DDR GLOBAL INFRASTRUCTURE PRIVATE LIMITED Director 14 June, 2011 Real Estate and Renting AMIGO HOSPITALS PRIVATE LIMITED Director 09 March, 2011 Health and Social Work RE HITECH UTILITIES PRIVATE LIMITED Director 20 July, 2010 Business Services SCATEC SOLAR INDIA PRIVATE LIMITED Director 13 August, 2009 Electricity, Gas & Water BERGEN PUBLICATIONS PRIVATE LIMITED Director 03 September, 1996 Business Services DDD MACHINERY PRIVATE LIMITED Director 27 July, 2022 Construction BERGEN TECHNICAL SERVICES PVT LTD Director 12 June, 1990 Manufacturing (Machinery & Equipments) BERGEN SOLAR POWER AND ENERGY LIMITED Director 04 January, 1988 Business Services BERGEN INSTITUTE ON RESEARCH FOR DEVELOPMENT OF SKILLS Director 20 May, 2015 Business Services BERGEN ASSOCIATES PRIVATE LIMITED Director 30 October, 1987 Trading BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED Director 05 April, 2007 Manufacturing (Machinery & Equipments) BERGEN ELECTRONICS LIMITED Director 18 February, 1988 Manufacturing (Machinery & Equipments)
CHAND BALA KAURA	Director	30 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRD ENVIRO SYSTEMS PRIVATE LIMITED Director 12 May, 2000 Business Services D D SOLAR TWENTY THREE INDIA PRIVATE LIMITED Director 15 December, 2008 Electricity, Gas & Water BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED Director 05 March, 2013 Manufacturing (Machinery & Equipments) BERGEN HEALTHCARE PRIVATE LIMITED Director 01 September, 2001 Health and Social Work DDR GLOBAL INFRASTRUCTURE PRIVATE LIMITED Director 21 December, 2016 Real Estate and Renting AMIGO HOSPITALS PRIVATE LIMITED Director 09 March, 2011 Health and Social Work RE HITECH UTILITIES PRIVATE LIMITED Director 20 July, 2010 Business Services BERGEN PUBLICATIONS PRIVATE LIMITED Director 30 August, 2003 Business Services BERGEN TECHNICAL SERVICES PVT LTD Director 30 October, 2003 Manufacturing (Machinery & Equipments) BERGEN SOLAR POWER AND ENERGY LIMITED Director 30 October, 2003 Business Services BERGEN INSTITUTE ON RESEARCH FOR DEVELOPMENT OF SKILLS Director 20 May, 2015 Business Services BERGEN ASSOCIATES PRIVATE LIMITED Director 30 October, 1987 Trading BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED Director 05 April, 2007 Manufacturing (Machinery & Equipments) BERGEN ELECTRONICS LIMITED Director 15 February, 1989 Manufacturing (Machinery & Equipments)
MAHESH KUMAR GULATI	Director	24 April, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOMAX TESTING INDIA PRIVATE LIMITED Director 07 February, 2022 Manufacturing (Machinery & Equipments) KOMAX AUTOMATION INDIA PRIVATE LIMITED Director 11 December, 2014 Trading