Company Information

CIN
Status
Date of Incorporation
09 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Prithani
Ramesh Kumar Prithani
Director/Designated Partner
for over 5 years
Shobna Prithani
Shobna Prithani
Director
for almost 20 years
Tanay Prithani
Tanay Prithani
Director/Designated Partner
for over 1 year
Anshu Prithani
Anshu Prithani
Director/Designated Partner
for over 1 year

Past Directors

Saanchi Gupta
Saanchi Gupta
Director
almost 6 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Director
about 14 years ago
Suresh Kumar Prithani
Suresh Kumar Prithani
Additional Director
about 15 years ago

Charges

2 Crore
08 August 2016
Avanse Financial Services Limited
70 Lak
18 February 2013
Icici Bank Limited
1 Crore
04 November 2009
Allahabad Bank
100 Crore
16 March 2009
Indian Overseas Bank
660 Crore
09 November 2009
Indian Overseas Bank
60 Crore
08 August 2016
Others
0
09 November 2009
Indian Overseas Bank
0
18 February 2013
Icici Bank Limited
0
16 March 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
08 August 2016
Others
0
09 November 2009
Indian Overseas Bank
0
18 February 2013
Icici Bank Limited
0
16 March 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0

Documents

List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(4)-13032020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-29072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form DIR-12-28012019_signed

Frequently Asked Questions

What is the incorporation date of the Brahmaputra enterprises private limited?

Incorporation date of the company is 09 July 1992 .

What is the state of the Brahmaputra enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Brahmaputra enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brahmaputra enterprises private limited?

Brahmaputra enterprises private limited has appointed 7 of directors.

Who are the appointed Directors in Brahmaputra enterprises private limited?

The appointed directors in the company are:

  • Ramesh kumar prithani
  • Anshu prithani
  • Suresh kumar prithani
  • Sanjeev kumar prithani
  • Shobna prithani
  • Saanchi gupta
  • Tanay prithani