Company Information

CIN
U51909DL2005PTC137978
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
10,000,000
Authorised Capital
120,000,000

Directors

Harvansh Chawla
Harvansh Chawla
Director
for over 19 years
Sumesh Dewan
Sumesh Dewan
Director
for over 19 years
Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
for about 5 years
Hridayesh Kumar Vyas
Hridayesh Kumar Vyas
Director/Designated Partner
for almost 6 years
Subhash Chand Nagpal
Subhash Chand Nagpal
Director/Designated Partner
for about 7 years

Past Directors

Jai Kumar Seth
Jai Kumar Seth
Director
about 7 years ago
Joe Yat Cho Kan
Joe Yat Cho Kan
Director
almost 12 years ago
Thengingal Vareed Rajan
Thengingal Vareed Rajan
Director
over 16 years ago
Rajeev Bajaj
Rajeev Bajaj
Manager
about 17 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Managing Director
about 19 years ago
Gavin John Walker
Gavin John Walker
Director
about 19 years ago

Documents

Form GNL-2-14082020-signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form MGT-14-12022020-signed
Form GNL-2-11022020-signed
Form MGT-14-11022020-signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(3)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Form DIR-12-16122019_signed
Form MGT-14-05122019-signed
Altered articles of association-29112019
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-03102019

Frequently Asked Questions

When was the Brand trading (india) private limited incorporated?

The Brand trading (india) private limited was incorporated with ROC on 24 June 2005 as .

Where has the Brand trading (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 137978.

What is the E-filing status of the company?

The status of Brand trading (india) private limited is Under Liquidation.

Number of Key Management personnel of the Brand trading (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Brand trading (india) private limited?

The appointed directors in the company are:

  • Thengingal vareed rajan
  • Gavin john walker
  • Rajeev bajaj
  • Sumesh dewan
  • Krishan kumar gupta
  • Harvansh chawla
  • Subhash chand nagpal
  • Joe yat cho kan
  • Jai kumar seth
  • Hridayesh kumar vyas
  • Prashant aggarwal