Company Information

CIN
U45400MH2003PTC141499
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
23,750,000
Authorised Capital
26,000,000

Directors

Rachna Pavan Morarka
Rachna Pavan Morarka
Beneficial Owner
for about 5 years
Ameet Pratapsinh Hariani
Ameet Pratapsinh Hariani
Director
for over 21 years
Vaibhav Pavan Morarka
Vaibhav Pavan Morarka
Director/Designated Partner
for about 12 years
Rajender Kumar Sharma
Rajender Kumar Sharma
Manager/Secretary
for over 14 years
Himank Krishnakumar Desai
Himank Krishnakumar Desai
Director/Designated Partner
for about 17 years
Pavan Morarka
Pavan Morarka
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandmal Jain
Ramesh Chandmal Jain
Director
over 21 years ago

Charges

5 Crore
26 September 2013
Icici Bank Limited
5 Crore
26 September 2013
Icici Bank Limited
0
26 September 2013
Icici Bank Limited
0
26 September 2013
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-09072019

Frequently Asked Questions

What is the date on which the Brady estates private limited incorporated?

Brady estates private limited was incorporated on 28 July 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brady estates private limited compliant?

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

What is the number of directors associated with Brady estates private limited?

7 of directors are associated with the company.

What is the number of directors associated with Brady estates private limited?

7 of directors are associated with the company.