Company Information

CIN
L24239MH1967PLC013739
Status
Date of Incorporation
12 May 1967
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
02 September 2008
Paid Up Capital
143,879,000
Authorised Capital
350,000,000

Directors

Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director
for about 23 years
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
for over 20 years
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director
for almost 41 years
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
for about 26 years
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Director/Designated Partner
for over 15 years
Amarendra Nath Misra
Amarendra Nath Misra
Nominee
for about 16 years
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for over 1 year
Tehmtan Elavia
Tehmtan Elavia
Director/Designated Partner
for over 16 years

Past Directors

Archana Bansal
Archana Bansal
Company Secretary
about 16 years ago
Suresh Mathew
Suresh Mathew
Director
about 16 years ago
Jyoti Prakash Mehrotra
Jyoti Prakash Mehrotra
Director Appointed In Casual Vacancy
over 16 years ago
Arvind Vasudeva
Arvind Vasudeva
Director
about 17 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Alternate Director
over 18 years ago
Dilip Kumar Sen
Dilip Kumar Sen
Director
almost 19 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Director
over 19 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 21 years ago
Ajit Gulabchand
Ajit Gulabchand
Director
over 27 years ago
Chhaganlal Jain
Chhaganlal Jain
Director
about 31 years ago

Documents

Copy of Board Resolution-050607.PDF
Copy of proposed agreement-050607.PDF
Optional Attachment 1-050607.PDF
Form 21-231209.PDF
Optional Attachment 1-231209.PDF
Copy of the Court-Company Law Board Order-231209.PDF
Optional Attachment 2-231209.PDF
Optional Attachment 1-131109.PDF
Optional Attachment 3-131109.PDF
Scheme of Arrangement- Amalgamation-131109.PDF
Copy of Board Resolution-131109.PDF
Scheme of Arrangement- Amalgamation-101109.PDF
Copy of Board Resolution-101109.PDF
Scheme of Arrangement- Amalgamation-270809.PDF
Copy of Board Resolution-270809.PDF
Optional Attachment 1-270809.PDF
Optional Attachment 2-270809.PDF
Memorandum of satisfaction of Charge-190509.PDF
Letter of the charge holder-150509.PDF
Form 17-150509-ChargeId-80038685.PDF

Frequently Asked Questions

What is the incorporation date of the Brabourne enterprises limited?

Incorporation date of the company is 12 May 1967 .

What is the state of the Brabourne enterprises limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Brabourne enterprises limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Brabourne enterprises limited?

Brabourne enterprises limited has appointed 18 of directors.

Who are the appointed Directors in Brabourne enterprises limited?

The appointed directors in the company are:

  • Mahesh shrikrishna gupta
  • Tehmtan elavia
  • Suresh mathew
  • Hari narain singh rajpoot
  • Amarendra nath misra
  • Pallavur ananthakrishnan krishnamoorthy
  • Lalit surajmal kanodia
  • Pradipta kumar mohapatra
  • Ajit gulabchand
  • Dilip kumar sen
  • Harsh vardhan goenka
  • Niraj ramkrishna bajaj
  • Chhaganlal jain
  • Rajendra ambalal shah
  • Arvind vasudeva
  • Manojkumar madangopal maheshwari
  • Archana bansal
  • Jyoti prakash mehrotra