Company Information

CIN
U15201PN1998PTC012874
Status
Date of Incorporation
18 September 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,648,000
Authorised Capital
2,000,000

Directors

Manojkumar Sadashiv Pol
Manojkumar Sadashiv Pol
Director/Designated Partner
for over 18 years

Past Directors

Prashant Narayan Pol
Prashant Narayan Pol
Additional Director
about 14 years ago

Charges

1 Crore
03 June 2009
Idbi Bank
50 Lak
28 May 2009
Idbi Bank
50 Lak
31 July 2006
Bank Of Maharashtra
47 Lak
25 July 2006
Bank Of Maharashtra
47 Lak
25 July 2006
Bank Of Maharashtra
0
31 July 2006
Bank Of Maharashtra
0
03 June 2009
Idbi Bank
0
28 May 2009
Idbi Bank
0
25 July 2006
Bank Of Maharashtra
0
31 July 2006
Bank Of Maharashtra
0
03 June 2009
Idbi Bank
0
28 May 2009
Idbi Bank
0
25 July 2006
Bank Of Maharashtra
0
31 July 2006
Bank Of Maharashtra
0
03 June 2009
Idbi Bank
0
28 May 2009
Idbi Bank
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-120915 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Bramha chaitanya milk and milk products private limited?

Incorporation date of the company is 18 September 1998 .

What is the state of the Bramha chaitanya milk and milk products private limited incorporation?

The state in which company is incorporated is Pune.

What is the Bramha chaitanya milk and milk products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bramha chaitanya milk and milk products private limited?

Bramha chaitanya milk and milk products private limited has appointed 2 of directors.

Who are the appointed Directors in Bramha chaitanya milk and milk products private limited?

The appointed directors in the company are:

  • Manojkumar sadashiv pol
  • Prashant narayan pol