Company Information

CIN
U45203DL2006PLC147848
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kiran Prithani
Kiran Prithani
Director/Designated Partner
for about 2 years
Sampat Kumar Maharshi
Sampat Kumar Maharshi
Director
for about 11 years
Anita Prithani
Anita Prithani
Director/Designated Partner
for over 7 years
Shobna Prithani
Shobna Prithani
Director/Designated Partner
for over 1 year
Yashdeep Gupta
Yashdeep Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kavita Sharma
Kavita Sharma
Additional Director
about 11 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Director
over 15 years ago
Manoj Kumar Prithani
Manoj Kumar Prithani
Director
over 18 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Director
over 18 years ago
Suresh Kumar Prithani
Suresh Kumar Prithani
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-12012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-18022019_signed
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Brahmaputra promoters & developers limited incorporated?

Brahmaputra promoters & developers limited was incorporated on 21 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brahmaputra promoters & developers limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brahmaputra promoters & developers limited?

10 of directors are associated with the company.

What is the number of directors associated with Brahmaputra promoters & developers limited?

10 of directors are associated with the company.