Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krutarth Mrugesh Pawar
Krutarth Mrugesh Pawar
Director/Designated Partner
for over 6 years
Drshilpa Mrugesh Pawar
Drshilpa Mrugesh Pawar
Director
for almost 13 years
Mrugesh Babanrao Pawar
Mrugesh Babanrao Pawar
Additional Director
for almost 10 years

Past Directors

Pankaj Devendrabhai Pandya
Pankaj Devendrabhai Pandya
Director
almost 13 years ago
Sheetal Tushar Rane
Sheetal Tushar Rane
Director
almost 13 years ago
Tushar Martandrao Rane
Tushar Martandrao Rane
Director
almost 13 years ago
Parag Babanrao Pawar
Parag Babanrao Pawar
Director
almost 13 years ago

Documents

Form DPT-3-30042021-signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-29122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(2)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019

Frequently Asked Questions

What is the date of Brahma automated infra private limited incorporation?

Incorporation date of the company is 03 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Brahma automated infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag babanrao pawar
  • Mrugesh babanrao pawar
  • Drshilpa mrugesh pawar
  • Tushar martandrao rane
  • Sheetal tushar rane
  • Pankaj devendrabhai pandya
  • Krutarth mrugesh pawar