Company Information

CIN
U45201DL1998PTC092858
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,600
Authorised Capital
5,000,000

Directors

Hemanta Goswami
Hemanta Goswami
Director/Designated Partner
for over 1 year
Shobna Prithani
Shobna Prithani
Director
for over 19 years
Sampat Kumar Maharshi
Sampat Kumar Maharshi
Director
for about 11 years
Yashdeep Gupta
Yashdeep Gupta
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Prithani
Manoj Kumar Prithani
Additional Director
over 14 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Director
about 16 years ago
Suresh Kumar Prithani
Suresh Kumar Prithani
Director
almost 22 years ago

Charges

719 Crore
02 February 2012
Indiabulls Housing Finance Limited
1 Crore
16 March 2009
Indian Overseas Bank
717 Crore
04 November 2009
Allahabad Bank
100 Crore
09 November 2009
Indian Overseas Bank
60 Crore
06 November 2004
Indian Overseas Bank
1 Crore
25 June 2003
Indian Overseas Bank
135 Crore
04 November 2009
Allahabad Bank
0
06 November 2004
Indian Overseas Bank
0
02 February 2012
Indiabulls Housing Finance Limited
0
25 June 2003
Indian Overseas Bank
0
16 March 2009
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
06 November 2004
Indian Overseas Bank
0
02 February 2012
Indiabulls Housing Finance Limited
0
25 June 2003
Indian Overseas Bank
0
16 March 2009
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
06 November 2004
Indian Overseas Bank
0
02 February 2012
Indiabulls Housing Finance Limited
0
25 June 2003
Indian Overseas Bank
0
16 March 2009
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0

Documents

Form DPT-3-10122020-signed
Form ADT-1-12012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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 CFS-30112019_signed
Form AOC-4-30112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC - 4 CFS-03042019_signed
Supplementary or Test audit report under section 143-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Form AOC - 4 CFS-19022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019

Frequently Asked Questions

What is the date on which the Brahmaputra promotors and planners private limited incorporated?

Brahmaputra promotors and planners private limited was incorporated on 20 March 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brahmaputra promotors and planners private limited compliant?

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

What is the number of directors associated with Brahmaputra promotors and planners private limited?

7 of directors are associated with the company.

What is the number of directors associated with Brahmaputra promotors and planners private limited?

7 of directors are associated with the company.