BERGWERFF INDIA MARKETING PRIVATE LIMITE D

OVERVIEW - BERGWERFF INDIA MARKETING PRIVATE LIMITE D

Bergwerff India Marketing Private Limite D was an unlisted private company incorporated on 23 March, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.80 lac and the total paid-up capital was INR 4.10 lac.

The current status of Bergwerff India Marketing Private Limite D is - Strike Off.

The last reported AGM (Annual General Meeting) of Bergwerff India Marketing Private Limite D, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Bergwerff India Marketing Private Limite D is U51909DL2005PTC134336. The registered office of Bergwerff India Marketing Private Limite D was at G-606, SOM VIHAR NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - BERGWERFF INDIA MARKETING PRIVATE LIMITE D

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Directors - BERGWERFF INDIA MARKETING PRIVATE LIMITE D

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Frederik Bergwerff who was appointed on 23 March, 2005. Frederik Bergwerff has been on the board for more than 19 years. The most recently appointed director is Varun Vinod Bhassin, who was appointed on 16 July, 2007.

Sameer Vijaykumar Mehra has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMEER VIJAYKUMAR MEHRA	Nominee director	16 May, 2006	Other directorships - SS MEHRA CONSULTANTS LLP,  SUMINTER FOUNDATION,  ASSOCIATION OF INDIAN ORGANIC INDUSTRY,  THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED,  BERGWERFF ORGANIC INDIA PRIVATE LIMITED,  SUMINTER INDIA ORGANICS PRIVATE LIMITED,  BERGWERFF SILVASSA PRIVATE LIMITED,
FREDERIK BERGWERFF	Nominee director	23 March, 2005	No other directorships
VARUN VINOD BHASSIN	Director	16 July, 2007	Other directorships - ANAAYA ORGANICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMEER VIJAYKUMAR MEHRA	Nominee director	16 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SS MEHRA CONSULTANTS LLP Director 22 December, 2022 SUMINTER FOUNDATION Director 13 November, 2019 Health and Social Work ASSOCIATION OF INDIAN ORGANIC INDUSTRY Director 08 January, 2020 Other service activites THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED Director 07 November, 2013 Manufacture of textiles BERGWERFF ORGANIC INDIA PRIVATE LIMITED Director 26 November, 2005 Business Services SUMINTER INDIA ORGANICS PRIVATE LIMITED Director 22 April, 2004 Trading BERGWERFF SILVASSA PRIVATE LIMITED Director 06 November, 2019 Agriculture and Allied Activities
FREDERIK BERGWERFF	Nominee director	23 March, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VARUN VINOD BHASSIN	Director	16 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAAYA ORGANICS PRIVATE LIMITED Director 02 November, 2010 Manufacturing (Chemicals and chemical products)