Company Information

CIN
L29150MH1946PLC004729
Status
Date of Incorporation
07 January 1946
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
107,500,000
Authorised Capital
250,000,000

Directors

Rajiv Bakshi
Rajiv Bakshi
Director/Designated Partner
for over 1 year
Rajender Kumar Sharma
Rajender Kumar Sharma
Nodal Officer
for over 11 years
Ameet Pratapsinh Hariani
Ameet Pratapsinh Hariani
Director
for over 22 years
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
for about 10 years
Vaibhav Pavan Morarka
Vaibhav Pavan Morarka
Director/Designated Partner
for almost 3 years
Urvashi Dhirubhai Shah
Urvashi Dhirubhai Shah
Director
for about 9 years
Mita Namonath Jha
Mita Namonath Jha
Director/Designated Partner
for over 2 years
Pavan Morarka
Pavan Morarka
Director/Designated Partner
for almost 2 years
Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Director
for over 30 years

Past Directors

Ramesh Chandmal Jain
Ramesh Chandmal Jain
Director
almost 4 years ago
Dinesh Jantilal Singhal
Dinesh Jantilal Singhal
Director
about 5 years ago
Cyrus Filoo Vachha
Cyrus Filoo Vachha
Director
about 10 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
over 17 years ago

Charges

119 Crore
19 January 2018
Union Bank Of India
4 Lak
30 December 2017
Union Bank Of India
10 Lak
06 November 2015
Union Bank Of India
4 Crore
15 December 2014
Union Bank Of India
76 Lak
21 June 2011
Union Bank Of India
29 Crore
04 October 2010
Union Bank Of India
8 Crore
04 May 2010
Union Bank Of India
2 Crore
03 February 2009
Union Bank Of India
24 Crore
14 January 2009
Union Bank Of India
1 Crore
01 October 2007
Union Bank Of India
3 Crore
28 February 2007
Union Bank Of India
6 Crore
02 July 2003
Union Bank Of India
13 Crore
28 April 1997
Union Bank Of India
24 Crore
14 January 2009
Union Bank Of India
75 Lak
18 June 2007
Union Bank Of India
50 Lak
24 November 2006
Union Bank Of India
50 Lak
15 July 2006
Union Bank Of India
20 Lak
13 December 2005
Union Bank Of India
0
30 December 2017
Others
0
01 October 2007
Union Bank Of India
0
04 October 2010
Union Bank Of India
0
06 November 2015
Union Bank Of India
0
04 May 2010
Union Bank Of India
0
28 February 2007
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
15 December 2014
Union Bank Of India
0
02 July 2003
Union Bank Of India
0
19 January 2018
Others
0
03 February 2009
Others
0
28 April 1997
Others
0
18 June 2007
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
24 November 2006
Union Bank Of India
0
15 July 2006
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
30 December 2017
Others
0
01 October 2007
Union Bank Of India
0
04 October 2010
Union Bank Of India
0
06 November 2015
Union Bank Of India
0
04 May 2010
Union Bank Of India
0
28 February 2007
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
15 December 2014
Union Bank Of India
0
02 July 2003
Union Bank Of India
0
19 January 2018
Others
0
03 February 2009
Others
0
28 April 1997
Others
0
18 June 2007
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
24 November 2006
Union Bank Of India
0
15 July 2006
Union Bank Of India
0
14 January 2009
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-15112023_signed
Copy of MGT-8-10112023
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form AOC-4(XBRL)-21102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-06102023
Optional Attachment-(2)-06102023
Form MGT-7-23092023_signed
Form SH-7-03012023-signed
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Copy of Board resolution authorizing redemption of redeemable preference shares;-07122022
Form MGT-7-17112022
Optional Attachment-(3)-17112022
Optional Attachment-(1)-17112022
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022

Frequently Asked Questions

What is the date on which the Brady and morris engineering company limited incorporated?

Brady and morris engineering company limited was incorporated on 07 January 1946 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brady and morris engineering company limited compliant?

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

What is the number of directors associated with Brady and morris engineering company limited?

13 of directors are associated with the company.

What is the number of directors associated with Brady and morris engineering company limited?

13 of directors are associated with the company.