Company Information

CIN
Status
Date of Incorporation
07 January 2000
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vaishnavi Nahooshbhai Jariwala
Vaishnavi Nahooshbhai Jariwala
Director/Designated Partner
for over 2 years
Uma Suresh Prabhu
Uma Suresh Prabhu
Director/Designated Partner
for over 1 year
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Director/Designated Partner
for almost 2 years
Dhiren Krishnakumar Shelat
Dhiren Krishnakumar Shelat
Director/Designated Partner
for about 1 year

Past Directors

Girish Vasant Sawant
Girish Vasant Sawant
Managing Director
almost 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
-19102019
Copy of written consent given by auditor-19102019
Form PAS-3-07082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Optional Attachment-(1)-07082019
Copy of Board or Shareholders? resolution-07082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Frequently Asked Questions

What is the date of Brahaspati merchandise private limited incorporation?

Incorporation date of the company is 07 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Brahaspati merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Ameya suresh prabhu
  • Vaishnavi nahooshbhai jariwala
  • Uma suresh prabhu
  • Dhiren krishnakumar shelat
  • Girish vasant sawant