Company Information

CIN
U70109RJ1998PTC038698
Status
Date of Incorporation
20 August 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
4,204,000
Authorised Capital
4,240,000

Directors

Past Directors

Priti Biyani
Priti Biyani
Director
over 10 years ago
Vasudev Kishanlalji Asawa
Vasudev Kishanlalji Asawa
Director
over 10 years ago
Shyam Sunder Bajaj
Shyam Sunder Bajaj
Director
about 15 years ago
Shridhar Biyani
Shridhar Biyani
Director
about 15 years ago
Surendra Bajaj Kumar
Surendra Bajaj Kumar
Additional Director
about 15 years ago
Sushil Lahoti
Sushil Lahoti
Director
over 22 years ago
Shashi Lahoti
Shashi Lahoti
Director
over 26 years ago

Charges

0
13 February 2010
Bank Of Baroda
3 Crore
01 December 2012
Bank Of Baroda
15 Crore
17 October 2012
Bank Of Baroda
16 Crore
01 November 2012
Bank Of Baroda
14 Crore
01 November 2012
Others
0
01 December 2012
Bank Of Baroda
0
17 October 2012
Bank Of Baroda
0
13 February 2010
Bank Of Baroda
0
01 November 2012
Others
0
01 December 2012
Bank Of Baroda
0
17 October 2012
Bank Of Baroda
0
13 February 2010
Bank Of Baroda
0
01 November 2012
Others
0
01 December 2012
Bank Of Baroda
0
17 October 2012
Bank Of Baroda
0
13 February 2010
Bank Of Baroda
0

Documents

Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form CHG-4-25072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170725
Letter of the charge holder stating that the amount has been satisfied-18072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed

Frequently Asked Questions

What is the incorporation date of the Brand properties private limited?

Incorporation date of the company is 20 August 1998 .

What is the state of the Brand properties private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Brand properties private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Brand properties private limited?

Brand properties private limited has appointed 7 of directors.

Who are the appointed Directors in Brand properties private limited?

The appointed directors in the company are:

  • Vasudev kishanlalji asawa
  • Priti biyani
  • Shridhar biyani
  • Sushil lahoti
  • Shashi lahoti
  • Surendra bajaj kumar
  • Shyam sunder bajaj