Company Information

CIN
U51109WB1992PTC054375
Status
Date of Incorporation
07 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,197,920
Authorised Capital
26,500,000

Directors

Devanshi Somany
Devanshi Somany
Beneficial Owner
for over 5 years
Rashmi Somany .
Rashmi Somany .
Director/Designated Partner
for over 1 year
Amita Somany
Amita Somany
Director/Designated Partner
for over 1 year
Bharat Somany
Bharat Somany
Director/Designated Partner
for over 1 year
Sudha Somany
Sudha Somany
Additional Director
for about 13 years
Ashok Agrawal
Ashok Agrawal
Director
for over 17 years
Bimal Sarawgi
Bimal Sarawgi
Director
for almost 18 years
Mukul Somany
Mukul Somany
Director/Designated Partner
for over 1 year
Sanjay Somany
Sanjay Somany
Beneficial Owner
for over 15 years

Past Directors

Rajendra Prasad Rustagi
Rajendra Prasad Rustagi
Additional Director
about 13 years ago
Alok Taparia
Alok Taparia
Additional Director
about 13 years ago
Narain Das Maheshwari
Narain Das Maheshwari
Additional Director
over 15 years ago
Chandra Kumar Somany
Chandra Kumar Somany
Director
over 15 years ago
Tapas Singha
Tapas Singha
Director
about 16 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 19 years ago

Charges

2,787 Crore
28 November 2016
Sbicap Trustee Company Limited
2,787 Crore
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the incorporation date of the Brabourne commerce pvt ltd?

Incorporation date of the company is 07 February 1992 .

What is the state of the Brabourne commerce pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Brabourne commerce pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brabourne commerce pvt ltd?

Brabourne commerce pvt ltd has appointed 15 of directors.

Who are the appointed Directors in Brabourne commerce pvt ltd?

The appointed directors in the company are:

  • Chandra kumar somany
  • Sanjay somany
  • Mukul somany
  • Narain das maheshwari
  • Ashok agrawal
  • Sudha somany
  • Amita somany
  • Rashmi somany .
  • Alok taparia
  • Rajendra prasad rustagi
  • Arun kumar agarwal
  • Bimal sarawgi
  • Tapas singha
  • Bharat somany
  • Devanshi somany