Company Information

CIN
Status
Date of Incorporation
27 July 1966
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,676,600
Authorised Capital
2,500,000

Directors

Deepakk Sethia
Deepakk Sethia
Director/Designated Partner
for over 1 year
Imran Hossain Laskar
Imran Hossain Laskar
Director/Designated Partner
for over 1 year

Past Directors

Ratan Singh Purohit
Ratan Singh Purohit
Additional Director
over 11 years ago
Munsur Ali Laskar
Munsur Ali Laskar
Additional Director
over 11 years ago
Vijay Kr Swami
Vijay Kr Swami
Director
almost 17 years ago
Manik Chand Sethia
Manik Chand Sethia
Director
about 17 years ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director
about 21 years ago
Suresh Kumar Banthia
Suresh Kumar Banthia
Director
almost 22 years ago

Charges

4 Lak
06 September 1971
The Trustee Of Bata Shoe Co. Pvt Ltd.
4 Lak
06 September 1971
The Trustee Of Bata Shoe Co. Pvt Ltd.
0
06 September 1971
The Trustee Of Bata Shoe Co. Pvt Ltd.
0

Documents

Form MGT-7A-05012024_signed
List of share holders, debenture holders;-18112023
List of Directors;-18112023
Form MGT-7A-18112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form DPT-3-05092023_signed
Form ADT-1-20102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-29062022
Form MGT-7A-21032022_signed
List of share holders, debenture holders;-17032022
Approval letter for extension of AGM;-17032022
List of Directors;-17032022
Form AOC-4-19022022_signed
Approval letter of extension of financial year or AGM-14022022

Frequently Asked Questions

What is the date of Brabourne properties pvt ltd incorporation?

Incorporation date of the company is 27 July 1966 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Brabourne properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay kr swami
  • Suresh kumar banthia
  • Jitesh kumar banthia
  • Munsur ali laskar
  • Manik chand sethia
  • Ratan singh purohit
  • Imran hossain laskar
  • Deepakk sethia