Company Information

CIN
U24129AS1996PTC004791
Status
Date of Incorporation
26 June 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,608,000
Authorised Capital
3,000,000

Directors

Pratik Hazarika
Pratik Hazarika
Director/Designated Partner
for over 1 year
Pratyush Tapan Hazarika
Pratyush Tapan Hazarika
Director
for over 1 year

Past Directors

Dibya Jyoti Hazarika
Dibya Jyoti Hazarika
Additional Director
about 8 years ago
Jiten Nath
Jiten Nath
Director
over 19 years ago
Rajat Chandra Hazarika
Rajat Chandra Hazarika
Director
almost 24 years ago

Charges

5 Crore
07 August 2018
Hdfc Bank Limited
1 Crore
25 May 2018
North Eastern Development Finance Corporation Limited
2 Crore
22 February 2016
State Bank Of India
1 Crore
21 April 2009
North Eastern Development Finance Corporation Limited
50 Lak
29 January 2016
Idbi Bank Limited
1 Crore
29 September 2020
Lic Housing Finance Ltd
1 Crore
24 May 2023
North Eastern Development Finance Corporation Limited
0
29 September 2020
Others
0
18 December 2021
Others
0
07 August 2018
Hdfc Bank Limited
0
21 April 2009
North Eastern Development Finance Corporation Limited
0
29 January 2016
Idbi Bank Limited
0
22 February 2016
State Bank Of India
0
25 May 2018
North Eastern Development Finance Corporation Limited
0
24 May 2023
North Eastern Development Finance Corporation Limited
0
29 September 2020
Others
0
18 December 2021
Others
0
07 August 2018
Hdfc Bank Limited
0
21 April 2009
North Eastern Development Finance Corporation Limited
0
29 January 2016
Idbi Bank Limited
0
22 February 2016
State Bank Of India
0
25 May 2018
North Eastern Development Finance Corporation Limited
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020

Frequently Asked Questions

When was the Brahmaputra business private limited incorporated?

The Brahmaputra business private limited was incorporated with ROC on 26 June 1996 as .

Where has the Brahmaputra business private limited been incorporated?

The company was incorporated in Shillong with registration number 004791.

What is the E-filing status of the company?

The status of Brahmaputra business private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Brahmaputra business private limited?

The appointed directors in the company are:

  • Rajat chandra hazarika
  • Jiten nath
  • Pratyush tapan hazarika
  • Dibya jyoti hazarika
  • Pratik hazarika