Company Information

CIN
U29254MH2011PTC220550
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajeshkumar Shivkumar Agrawal
Rajeshkumar Shivkumar Agrawal
Director/Designated Partner
for almost 3 years
Subhash Shivkumar Agarwal
Subhash Shivkumar Agarwal
Director/Designated Partner
for over 1 year
Nishank Gurudev Verma
Nishank Gurudev Verma
Individual Promoter
for almost 13 years

Past Directors

Gajanan Ramchandra Purohit
Gajanan Ramchandra Purohit
Director
over 6 years ago
Deepika Alkesh Selani
Deepika Alkesh Selani
Director
over 6 years ago
Devesh Prakashbhai Suchak
Devesh Prakashbhai Suchak
Director
over 13 years ago
Prakash Nanjibhai Suchak
Prakash Nanjibhai Suchak
Director
over 13 years ago

Charges

1 Crore
27 January 2023
Icici Bank Limited
1 Crore
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10012019_signed
Optional Attachment-(1)-04012019
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-12122018_signed
Copy of resolution passed by the company-10122018

Frequently Asked Questions

When was the Bramha ispat private limited incorporated?

The Bramha ispat private limited was incorporated with ROC on 04 August 2011 as .

Where has the Bramha ispat private limited been incorporated?

The company was incorporated in Mumbai with registration number 220550.

What is the E-filing status of the company?

The status of Bramha ispat private limited is Active.

Number of Key Management personnel of the Bramha ispat private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bramha ispat private limited?

The appointed directors in the company are:

  • Prakash nanjibhai suchak
  • Devesh prakashbhai suchak
  • Nishank gurudev verma
  • Subhash shivkumar agarwal
  • Deepika alkesh selani
  • Gajanan ramchandra purohit
  • Rajeshkumar shivkumar agrawal