Company Information

CIN
Status
Date of Incorporation
08 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Saurabh Rathore
Saurabh Rathore
Director
for about 9 years
Hiren Ashokkumar Shah
Hiren Ashokkumar Shah
Director/Designated Partner
for over 1 year
Sanjeev Singh Juneja
Sanjeev Singh Juneja
Director/Designated Partner
for about 9 years

Past Directors

James Richard Kidwell Devilleneuve
James Richard Kidwell Devilleneuve
Director
almost 13 years ago
Girish Nigam
Girish Nigam
Director
about 15 years ago
Lata Bhasin
Lata Bhasin
Alternate Director
over 21 years ago
Anil Bhasin
Anil Bhasin
Nominee Director
over 21 years ago
Denis Andreas Petropoulos
Denis Andreas Petropoulos
Director
over 21 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-05082019_signed
Proof of dispatch-05082019
Evidence of cessation;-05082019
Acknowledgement received from company-05082019
Form DIR-11-05082019_signed
Notice of resignation filed with the company-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the date of Braemar acm shipbroking india private limited incorporation?

Incorporation date of the company is 08 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Braemar acm shipbroking india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev singh juneja
  • James richard kidwell devilleneuve
  • Denis andreas petropoulos
  • Girish nigam
  • Saurabh rathore
  • Lata bhasin
  • Anil bhasin
  • Hiren ashokkumar shah