Company Information

CIN
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anil Kumar Mohindru
Anil Kumar Mohindru
Director
for almost 18 years
Amita Anil Mohindru
Amita Anil Mohindru
Additional Director
for about 16 years
Devendra Chandra Bhatt
Devendra Chandra Bhatt
Director/Designated Partner
for over 1 year
Rajive Ghai
Rajive Ghai
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Frequently Asked Questions

What is the date on which the Brand one impex private limited incorporated?

Brand one impex private limited was incorporated on 27 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brand one impex private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Brand one impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Brand one impex private limited?

4 of directors are associated with the company.