Company Information

CIN
U65993WB1979PLC032101
Status
Date of Incorporation
27 June 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
330,050,000
Authorised Capital
335,100,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for almost 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for almost 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for almost 5 years
Harish Toshniwal
Harish Toshniwal
Director
for about 11 years
Rama Chandra Kurup
Rama Chandra Kurup
Director/Designated Partner
for over 1 year
Rajendra Dey
Rajendra Dey
Director/Designated Partner
for almost 2 years
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
for almost 11 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years

Past Directors

Sujit Datta
Sujit Datta
Cfo
over 2 years ago
Trivikram Khaitan
Trivikram Khaitan
Additional Director
over 2 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Additional Director
about 14 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director Appointed In Casual Vacancy
over 16 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
over 17 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 22 years ago
Shreenath Kapoor
Shreenath Kapoor
Director
over 34 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Form AOC - 4 CFS-07122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form PAS-6-27112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form PAS-6-12092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form DPT-3-24082020-signed
Form PAS-6-21082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-29112019_signed
Declaration under section 90-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019

Frequently Asked Questions

When was the Brabourne investments ltd incorporated?

The Brabourne investments ltd was incorporated with ROC on 27 June 1979 as .

Where has the Brabourne investments ltd been incorporated?

The company was incorporated in Kolkata with registration number 032101.

What is the E-filing status of the company?

The status of Brabourne investments ltd is Active.

Number of Key Management personnel of the Brabourne investments ltd?

The company has 16 key management personnel in the company.

Who are the directors of the Brabourne investments ltd?

The appointed directors in the company are:

  • Subhrangshu chakrabarti
  • Sunil kumar sanganeria
  • Manab chaudhuri
  • Lalit kumar chandalia
  • Hemant goenka
  • Sanjiv goenka
  • Rajendra dey
  • Anil kumar sanganeria
  • Ranjeet singh baid
  • Harish toshniwal
  • Shreenath kapoor
  • Shashwat goenka
  • Trivikram khaitan
  • Preeti goenka
  • Sujit datta
  • Rama chandra kurup