Company Information

CIN
U65910GJ1989PTC012821
Status
Date of Incorporation
03 October 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
11,305,000
Authorised Capital
20,000,000

Directors

Sumitra Rameshbhai Patel
Sumitra Rameshbhai Patel
Director/Designated Partner
for about 35 years
Rameshbhai Pursottamdas Patel
Rameshbhai Pursottamdas Patel
Director/Designated Partner
for about 35 years

Past Directors

Documents

Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered articles of association-26112020
Altered memorandum of association-26112020
Optional Attachment-(1)-26112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Altered articles of association-06112020
Form ADT-1-21102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Brahma leasing and finance pvt ltd incorporated?

The Brahma leasing and finance pvt ltd was incorporated with ROC on 03 October 1989 as .

Where has the Brahma leasing and finance pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 012821.

What is the E-filing status of the company?

The status of Brahma leasing and finance pvt ltd is Active.

Number of Key Management personnel of the Brahma leasing and finance pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Brahma leasing and finance pvt ltd?

The appointed directors in the company are:

  • Sumitra rameshbhai patel
  • Rameshbhai pursottamdas patel