Company Information

CIN
Status
Date of Incorporation
01 April 2022
Classes
Listing Status
Unlisted
Type
State
Assam
ROC
ROC Shillong
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,425,000
Authorised Capital
1,500,000

Directors

Pravin Chachan
Pravin Chachan
Director/Designated Partner
for over 2 years
Narendra Berlia
Narendra Berlia
Director/Designated Partner
for over 2 years
Saket Murarka Agarwal
Saket Murarka Agarwal
Director/Designated Partner
for over 1 year
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-02122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Form MGT-14-19092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220919
Interest in other entities;-02092022
Optional Attachment-(1)-02092022
Form DIR-12-02092022_signed
Declaration by first director-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Altered memorandum of association-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Form INC-20A-22072022_signed
-22072022
Form INC-22-03052022_signed
Copies of the utility bills as mentioned above (not older than two months)-03052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052022
Copy of board resolution authorizing giving of notice-03052022
CERTIFICATE OF INCORPORATION-20220405
Form SPICe MOA (INC-33)-31032022

Frequently Asked Questions

When was the Brahmaputra biofuels private limited incorporated?

The Brahmaputra biofuels private limited was incorporated with ROC on 01 April 2022 as .

Where has the Brahmaputra biofuels private limited been incorporated?

The company was incorporated in Assam with registration number 022777.

What is the E-filing status of the company?

The status of Brahmaputra biofuels private limited is Active.

Number of Key Management personnel of the Brahmaputra biofuels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brahmaputra biofuels private limited?

The appointed directors in the company are:

  • Narendra berlia
  • Pravin chachan
  • Keshav kumar mittal
  • Saket murarka agarwal