Company Information

CIN
U14290DL1992PTC047191
Status
Date of Incorporation
15 January 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
870,600
Authorised Capital
10,000,000

Directors

Pradeep Harlalka
Pradeep Harlalka
Director/Designated Partner
for over 1 year
Hemanta Goswami
Hemanta Goswami
Director/Designated Partner
for over 1 year
Sampat Kumar Maharshi
Sampat Kumar Maharshi
Director
for about 11 years
Yashdeep Gupta
Yashdeep Gupta
Director
for about 11 years

Past Directors

Sanjay Kumar Mozika
Sanjay Kumar Mozika
Additional Director
almost 17 years ago
Manoj Kumar Prithani
Manoj Kumar Prithani
Director
almost 20 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Director
over 31 years ago
Suresh Kumar Prithani
Suresh Kumar Prithani
Director
almost 33 years ago

Charges

717 Crore
16 March 2009
Indian Overseas Bank
717 Crore
05 January 1999
Oriental Bank Of Commerce
50 Lak
04 November 2009
Allahabad Bank
100 Crore
09 November 2009
Indian Overseas Bank
60 Crore
24 September 2007
Indian Overseas Bank
135 Crore
16 March 2009
Indian Overseas Bank
0
24 September 2007
Indian Overseas Bank
0
05 January 1999
Oriental Bank Of Commerce
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
16 March 2009
Indian Overseas Bank
0
24 September 2007
Indian Overseas Bank
0
05 January 1999
Oriental Bank Of Commerce
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-28112019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Resignation letter-18042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019

Frequently Asked Questions

When was the Brahmaputra projects private limited incorporated?

The Brahmaputra projects private limited was incorporated with ROC on 15 January 1992 as .

Where has the Brahmaputra projects private limited been incorporated?

The company was incorporated in Delhi with registration number 047191.

What is the E-filing status of the company?

The status of Brahmaputra projects private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Brahmaputra projects private limited?

The appointed directors in the company are:

  • Sanjay kumar mozika
  • Pradeep harlalka
  • Yashdeep gupta
  • Sampat kumar maharshi
  • Suresh kumar prithani
  • Sanjeev kumar prithani
  • Manoj kumar prithani
  • Hemanta goswami