Company Information

CIN
U63011DL2005PTC139352
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Shankar Lalji Shukla
Vijay Shankar Lalji Shukla
Director/Designated Partner
for over 9 years
Roopdarshan Pandey
Roopdarshan Pandey
Director/Designated Partner
for over 19 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
12 June 2007
Icici Bank Limited
63 Lak
15 July 2006
Citicorp Finance India Ltd.
18 Lak
13 June 2006
Citicorp Finacne India Ltd.
45 Lak
13 June 2006
Citicorp Finacne India Ltd.
0
12 June 2007
Icici Bank Limited
0
15 July 2006
Citicorp Finance India Ltd.
0
13 June 2006
Citicorp Finacne India Ltd.
0
12 June 2007
Icici Bank Limited
0
15 July 2006
Citicorp Finance India Ltd.
0

Documents

Form DIR-12-050615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Letter of Appointment-050615.PDF
Optional Attachment 1-050615.PDF
Optional Attachment 2-050615.PDF
Form DIR-12-030115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Evidence of cessation-030115.PDF
Letter of Appointment-030115.PDF
Optional Attachment 1-030115.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-301111 for the FY ending on-310308.OCT
Form23AC-301111 for the FY ending on-310309.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-101111 for the FY ending on-310311.OCT
Form23AC-250811 for the FY ending on-310310.OCT
FormSchV-060811 for the FY ending on-310310.OCT
FormSchV-060811 for the FY ending on-310309.OCT
FormSchV-060811 for the FY ending on-310308.OCT

Frequently Asked Questions

When was the Brains logistics private limited incorporated?

The Brains logistics private limited was incorporated with ROC on 04 August 2005 as .

Where has the Brains logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 139352.

What is the E-filing status of the company?

The status of Brains logistics private limited is Active.

Number of Key Management personnel of the Brains logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Brains logistics private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Roopdarshan pandey
  • Vijay shankar lalji shukla