Company Information

CIN
U85110KA1996PTC021457
Status
Date of Incorporation
03 December 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kekoo Soli Sethna
Kekoo Soli Sethna
Managing Director
for almost 28 years
Yasmin Kekoo Sethna
Yasmin Kekoo Sethna
Director
for over 22 years

Past Directors

Yohann Kekoo Sethna
Yohann Kekoo Sethna
Additional Director
over 3 years ago

Charges

24 Crore
26 October 2011
Hdfc Bank Limited
4 Crore
10 March 2011
Syndicate Bank
18 Crore
03 October 2005
Vijaya Bank
12 Crore
08 May 2006
Corporation Bank
2 Lak
05 April 2008
Vijaya Bank
8 Lak
27 September 2010
Vijaya Bank
7 Crore
22 April 2008
Vijaya Bank
4 Crore
19 April 2006
Vijaya Bank
9 Crore
01 February 2021
State Bank Of India
6 Crore
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0
07 March 2022
Others
0
10 March 2011
Syndicate Bank
0
01 February 2021
State Bank Of India
0
26 October 2011
Hdfc Bank Limited
0
03 October 2005
Vijaya Bank
0
08 May 2006
Corporation Bank
0
27 September 2010
Vijaya Bank
0
05 April 2008
Vijaya Bank
0
19 April 2006
Vijaya Bank
0
22 April 2008
Vijaya Bank
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-12082020-signed
Form ADT-1-29062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Copy of written consent given by auditor-29062020
Directors report as per section 134(3)-29062020
Copy of resolution passed by the company-29062020
Optional Attachment-(1)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019

Frequently Asked Questions

What is the date of Bramhall developers private limited incorporation?

Incorporation date of the company is 03 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Bramhall developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Yasmin kekoo sethna
  • Kekoo soli sethna
  • Yohann kekoo sethna