Company Information

CIN
U51101MH2006PTC165432
Status
Date of Incorporation
08 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,928,330
Authorised Capital
20,000,000

Directors

Sunil Sachan
Sunil Sachan
Director/Designated Partner
for almost 7 years
Shambhunath Biswas
Shambhunath Biswas
Director/Designated Partner
for almost 7 years
Ghanshyam Ramkumar Chourasia
Ghanshyam Ramkumar Chourasia
Manager/Secretary
for over 11 years
Malay Chandra Biswas
Malay Chandra Biswas
Director/Designated Partner
for about 18 years
Pankaj Radhakrishna Yadav
Pankaj Radhakrishna Yadav
Director/Designated Partner
for about 18 years

Past Directors

Charges

17 Crore
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
2 Crore
17 August 2013
Janaseva Sahakari Bank Limited
15 Crore
17 December 2014
Janaseva Sahkari Bank Limited Pune
1 Crore
17 August 2013
Janaseva Sahakari Bank Limited
0
17 December 2014
Janaseva Sahkari Bank Limited Pune
0
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
0
17 August 2013
Janaseva Sahakari Bank Limited
0
17 December 2014
Janaseva Sahkari Bank Limited Pune
0
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
0
17 August 2013
Janaseva Sahakari Bank Limited
0
17 December 2014
Janaseva Sahkari Bank Limited Pune
0
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
0

Documents

Form INC-28-26032019-signed
Optional Attachment-(1)-18032019
Copy of court order or NCLT or CLB or order by any other competent authority.-18032019
Optional Attachment-(2)-18032019
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-12072018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-16072017
Copy of MGT-8-16072017

Frequently Asked Questions

What is the date of Brainer trade and fin-tech private limited incorporation?

Incorporation date of the company is 08 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Brainer trade and fin-tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj radhakrishna yadav
  • Shambhunath biswas
  • Sunil sachan
  • Malay chandra biswas
  • Ghanshyam ramkumar chourasia