Company Information

CIN
U74899DL1994PLC059329
Status
Date of Incorporation
31 May 1994
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
8,857,000
Authorised Capital
15,000,000

Directors

Anjana Harlalka
Anjana Harlalka
Director/Designated Partner
for over 1 year
Sampat Kumar Maharshi
Sampat Kumar Maharshi
Director
for about 19 years
Hemanta Goswami
Hemanta Goswami
Director/Designated Partner
for almost 2 years
Satya Narayan Sharma
Satya Narayan Sharma
Director/Designated Partner
for over 1 year
Yashdeep Gupta
Yashdeep Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Resignation letter-18042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Details of other Entity(s)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Brahmaputra overseas limited?

Incorporation date of the company is 31 May 1994 .

What is the state of the Brahmaputra overseas limited incorporation?

The state in which company is incorporated is Delhi.

What is the Brahmaputra overseas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brahmaputra overseas limited?

Brahmaputra overseas limited has appointed 5 of directors.

Who are the appointed Directors in Brahmaputra overseas limited?

The appointed directors in the company are:

  • Yashdeep gupta
  • Sampat kumar maharshi
  • Satya narayan sharma
  • Anjana harlalka
  • Hemanta goswami