Company Information

CIN
U74210WB1976GOI030798
Status
Date of Incorporation
01 December 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
834,226,000
Authorised Capital
2,000,000,000

Directors

Happy Walia
Happy Walia
Director/Designated Partner
for 11 months
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for about 1 year
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for about 1 year
Kumar Sambhav
Kumar Sambhav
Director/Designated Partner
for over 1 year
Sandeep Kulharia
Sandeep Kulharia
Director/Designated Partner
for over 1 year
Sudheer P
Sudheer P
Director/Designated Partner
for about 3 years
Kalyan Kumar Coari
Kalyan Kumar Coari
Director/Designated Partner
for over 1 year
Sunil Kumar Rishi
Sunil Kumar Rishi
Managing Director
for over 17 years
Dwarika Prasad Uniyal
Dwarika Prasad Uniyal
Director
for almost 8 years
Vivek Mohan
Vivek Mohan
Director/Designated Partner
for over 5 years
Yatish Kumar
Yatish Kumar
Director/Designated Partner
for about 1 year

Past Directors

Ahmed Wasi Khan
Ahmed Wasi Khan
Nominee Director
almost 5 years ago
Nirmala Devi Indukuri
Nirmala Devi Indukuri
Director
over 5 years ago
Manish Kumar
Manish Kumar
Nominee Director
almost 6 years ago
Salim Govindan Purushothaman
Salim Govindan Purushothaman
Director
about 6 years ago
Pranjol Chandra
Pranjol Chandra
Nominee Director
over 6 years ago
Govind Pandey
Govind Pandey
Nominee Director
almost 8 years ago
Partha Protim Bose
Partha Protim Bose
Whole Time Director
over 8 years ago
Anirudh Kumar
Anirudh Kumar
Nominee Director
almost 9 years ago
Bikiran Kundu
Bikiran Kundu
Whole Time Director
over 9 years ago
Angshumali Rastogi
Angshumali Rastogi
Nominee Director
over 11 years ago
Widyoot Kumar Pradhan
Widyoot Kumar Pradhan
Nominee Director
about 14 years ago
Venu Gopal Rao Venkata Varanasi
Venu Gopal Rao Venkata Varanasi
Whole Time Director
almost 15 years ago
Pramod Kumar
Pramod Kumar
Director
over 16 years ago
Kallol Datta
Kallol Datta
Director
about 17 years ago
Shashank Goel
Shashank Goel
Director
about 17 years ago
Malay Sengupta
Malay Sengupta
Director
almost 18 years ago
Vikram Gulati
Vikram Gulati
Director
about 18 years ago

Charges

254 Crore
14 August 2019
Gatx India Private Limited
8 Crore
14 September 2007
National Aluminium Co Ltd
12 Crore
25 February 1997
State Bank Of India
250 Crore
28 August 2008
State Bank Of India
52 Crore
17 March 2020
Gatx India Private Limited
4 Crore
17 March 2020
Gatx India Private Limited
4 Crore
12 July 2023
Others
0
18 August 2022
Idbi Bank Limited
0
17 March 2020
Others
0
25 February 1997
State Bank Of India
0
17 March 2020
Others
0
14 August 2019
Others
0
14 September 2007
National Aluminium Co Ltd
0
28 August 2008
State Bank Of India
0
12 July 2023
Others
0
18 August 2022
Idbi Bank Limited
0
17 March 2020
Others
0
25 February 1997
State Bank Of India
0
17 March 2020
Others
0
14 August 2019
Others
0
14 September 2007
National Aluminium Co Ltd
0
28 August 2008
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Details of comments of CAG if India-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-19102020_signed
Copy of MGT-8-18102020
List of share holders, debenture holders;-18102020
Form CHG-4-18102020_signed
Letter of the charge holder stating that the amount has been satisfied-18102020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
-19092020
Optional Attachment-(1)-16092020

Frequently Asked Questions

What is the date of Braithwaite & co ltd incorporation?

Incorporation date of the company is 01 December 1976 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Braithwaite & co ltd has appointed how many directors?

The appointed directors in the company are:

  • Kallol datta
  • Vikram gulati
  • Widyoot kumar pradhan
  • Malay sengupta
  • Venu gopal rao venkata varanasi
  • Anirudh kumar
  • Sunil kumar rishi
  • Angshumali rastogi
  • Bikiran kundu
  • Partha protim bose
  • Dwarika prasad uniyal
  • Govind pandey
  • Pranjol chandra
  • Yatish kumar
  • Salim govindan purushothaman
  • Manish kumar
  • Shashank goel
  • Vivek mohan
  • Nirmala devi indukuri
  • Kumar sambhav
  • Pramod kumar
  • Sandeep kulharia
  • Kalyan kumar coari
  • Sudheer p
  • Ahmed wasi khan
  • Sunil kumar sharma
  • Gaurav kumar
  • Happy walia