Company Information

CIN
U92411MH1986PTC039754
Status
Date of Incorporation
06 May 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
50,000,000

Directors

Alka Mandar Rege
Alka Mandar Rege
Director/Designated Partner
for about 1 year
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for almost 2 years
Vinodkumar Bramhadutt Agrawal
Vinodkumar Bramhadutt Agrawal
Director
for over 37 years
Himanshu Vinodkumar Agrawal
Himanshu Vinodkumar Agrawal
Director
for almost 20 years
Surendrakumar Bramhadutt Agrawal
Surendrakumar Bramhadutt Agrawal
Director
for about 38 years
Ramkumar Bramhadutt Agrawal
Ramkumar Bramhadutt Agrawal
Director/Designated Partner
for over 1 year
Ajay Ramkumar Agrawal
Ajay Ramkumar Agrawal
Managing Director
for almost 17 years
Vishal Surendrakumar Agrawal
Vishal Surendrakumar Agrawal
Director
for almost 28 years
Dinesh Mahendrakumar Agrawal
Dinesh Mahendrakumar Agrawal
Director
for almost 20 years

Past Directors

Vishi Keval Oberoi
Vishi Keval Oberoi
Additional Director
almost 3 years ago
Srinivasreddy Mallareddy Jhampa
Srinivasreddy Mallareddy Jhampa
Director
about 7 years ago
Ravi Ramesh Hoondlani
Ravi Ramesh Hoondlani
Director
about 7 years ago
Israr Munshi Khan
Israr Munshi Khan
Additional Director
almost 8 years ago
Mehmood Appa Auti
Mehmood Appa Auti
Additional Director
almost 9 years ago
Shekhar Shantilal Shah
Shekhar Shantilal Shah
Director
about 10 years ago
Chandan Mulchand Parwani
Chandan Mulchand Parwani
Director
over 32 years ago
Mahendrakumar Bramhadutt Agrawal
Mahendrakumar Bramhadutt Agrawal
Director
about 38 years ago

Charges

444 Crore
29 November 2018
Idbi Trusteeship Services Limited
275 Crore
15 September 2018
The Saraswat Co-operative Bank Limited
10 Crore
25 January 2011
Corporation Bank
151 Crore
04 October 2016
Corporation Bank
99 Crore
21 July 2012
Central Bank Of India
71 Crore
13 August 2012
Shivajirao Bhosale Sahakari Bank Limited
2 Crore
29 March 2012
Shivajirao Bhosale Sahakari Bank Limited
7 Crore
04 December 1998
Vidya Sahakari Bank Ltd
1 Crore
18 February 2005
Icici Bank Limited
2 Lak
23 July 1990
Rupee Co-operative Bank Limited
60 Lak
30 March 1995
Rupee Co-op Bank Limited
5 Crore
28 March 2001
Rupee Co-op Bank Limited
1 Crore
10 December 2019
The Saraswat Co-operative Bank Limited
3 Crore
10 December 2019
The Saraswat Co-operative Bank Limited
5 Crore
22 August 2022
Others
0
03 January 2022
Others
0
29 November 2018
Others
0
15 September 2018
Others
0
04 October 2016
Others
0
21 July 2012
Central Bank Of India
0
30 March 1995
Rupee Co-op Bank Limited
0
23 July 1990
Rupee Co-operative Bank Limited
0
18 February 2005
Icici Bank Limited
0
28 March 2001
Rupee Co-op Bank Limited
0
13 August 2012
Shivajirao Bhosale Sahakari Bank Limited
0
29 March 2012
Shivajirao Bhosale Sahakari Bank Limited
0
04 December 1998
Vidya Sahakari Bank Ltd
0
10 December 2019
Others
0
10 December 2019
Others
0
25 January 2011
Corporation Bank
0
22 August 2022
Others
0
03 January 2022
Others
0
29 November 2018
Others
0
15 September 2018
Others
0
04 October 2016
Others
0
21 July 2012
Central Bank Of India
0
30 March 1995
Rupee Co-op Bank Limited
0
23 July 1990
Rupee Co-operative Bank Limited
0
18 February 2005
Icici Bank Limited
0
28 March 2001
Rupee Co-op Bank Limited
0
13 August 2012
Shivajirao Bhosale Sahakari Bank Limited
0
29 March 2012
Shivajirao Bhosale Sahakari Bank Limited
0
04 December 1998
Vidya Sahakari Bank Ltd
0
10 December 2019
Others
0
10 December 2019
Others
0
25 January 2011
Corporation Bank
0

Documents

Form DPT-3-14072020-signed
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-21012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-12122019_signed
Form ADT-1-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-10102019_signed
Declaration by first director-07102019
Form DIR-12-09082019_signed

Frequently Asked Questions

When was the Bramhacorp leisure clubs private limited incorporated?

The Bramhacorp leisure clubs private limited was incorporated with ROC on 06 May 1986 as .

Where has the Bramhacorp leisure clubs private limited been incorporated?

The company was incorporated in Pune with registration number 039754.

What is the E-filing status of the company?

The status of Bramhacorp leisure clubs private limited is Active.

Number of Key Management personnel of the Bramhacorp leisure clubs private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Bramhacorp leisure clubs private limited?

The appointed directors in the company are:

  • Himanshu vinodkumar agrawal
  • Ramkumar bramhadutt agrawal
  • Vinodkumar bramhadutt agrawal
  • Surendrakumar bramhadutt agrawal
  • Vishal surendrakumar agrawal
  • Mahendrakumar bramhadutt agrawal
  • Ajay ramkumar agrawal
  • Mehmood appa auti
  • Dinesh mahendrakumar agrawal
  • Chandan mulchand parwani
  • Alka mandar rege
  • Shekhar shantilal shah
  • Ravi ramesh hoondlani
  • Israr munshi khan
  • Srinivasreddy mallareddy jhampa
  • Vishi keval oberoi
  • Sanjay kumar singh