Company Information

CIN
U67120WB1995PTC074216
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
99,533,000
Authorised Capital
99,600,000

Directors

Suresh Kumar Jhunjhunwala
Suresh Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
for over 1 year
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
for almost 2 years

Past Directors

Anil Khaitan
Anil Khaitan
Director
about 7 years ago
Amit Lohia
Amit Lohia
Additional Director
over 7 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 9 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 13 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
almost 18 years ago

Charges

18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-05122020-signed
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Form SH-7-09072020-signed
Optional Attachment-(1)-07072020
Copy of the resolution for alteration of capital;-07072020
Altered memorandum of assciation;-07072020
Form MGT-14-15062020_signed
Copy of the resolution for alteration of capital;-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of assciation;-15062020
Altered memorandum of association-15062020
Optional Attachment-(1)-15062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date on which the Brbs holdings private limited incorporated?

Brbs holdings private limited was incorporated on 12 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Brbs holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brbs holdings private limited?

8 of directors are associated with the company.

What is the number of directors associated with Brbs holdings private limited?

8 of directors are associated with the company.