Company Information

CIN
U25199PN2013PTC148345
Status
Date of Incorporation
01 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,013,090
Authorised Capital
35,000,000

Directors

Neelkanth Suresh Shinde
Neelkanth Suresh Shinde
Director
for almost 11 years
Abhijeet Diliprao Jadhav
Abhijeet Diliprao Jadhav
Director
for over 11 years
Abhijeet Ratnakant Bhosale
Abhijeet Ratnakant Bhosale
Director/Designated Partner
for 12 months

Past Directors

Udaysinh Shrikant Ghatage
Udaysinh Shrikant Ghatage
Director
over 11 years ago

Charges

6 Crore
04 December 2014
The Cosmos Co-operative Bank Limited
6 Crore
04 December 2014
The Cosmos Co-operative Bank Limited
0
04 December 2014
The Cosmos Co-operative Bank Limited
0
04 December 2014
The Cosmos Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form MGT-14-31122017_signed
Form INC-22-31122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122017
Copy of board resolution authorizing giving of notice-31122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122017
Optional Attachment-(1)-31122017
Copies of the utility bills as mentioned above (not older than two months)-31122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form SH-7-07032017-signed
Form PAS-3-07032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017
Copy of Board or Shareholders? resolution-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
Form AOC-4-06032017_signed

Frequently Asked Questions

What is the date on which the Brainchamber polymers private limited incorporated?

Brainchamber polymers private limited was incorporated on 01 August 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Brainchamber polymers private limited compliant?

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

What is the number of directors associated with Brainchamber polymers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Brainchamber polymers private limited?

4 of directors are associated with the company.