Company Information

CIN
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Kanakia
Prateek Kanakia
Director
for over 12 years
Vikalp Goutam Pawar
Vikalp Goutam Pawar
Director
for over 9 years
Piyush Ravindra Sapkar
Piyush Ravindra Sapkar
Director
for over 9 years

Past Directors

Rajesh Shivram Sawant
Rajesh Shivram Sawant
Director
over 9 years ago
Nikhil Ashok Modi
Nikhil Ashok Modi
Director
over 9 years ago
Ashish Vishvanathrao Katkamwar
Ashish Vishvanathrao Katkamwar
Additional Director
about 11 years ago

Documents

Form INC-22-22082018_signed
Copy of board resolution authorizing giving of notice-22082018
Optional Attachment-(1)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form 20B-18052017_signed
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form 23AC-18052017_signed
Form INC-22-210316.OCT
Form INC-22-300915.OCT
Form DIR-12-300915.OCT
Optional Attachment 1-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF

Frequently Asked Questions

What is the date of Brandboyy digital private limited incorporation?

Incorporation date of the company is 25 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Brandboyy digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish vishvanathrao katkamwar
  • Prateek kanakia
  • Piyush ravindra sapkar
  • Vikalp goutam pawar
  • Nikhil ashok modi
  • Rajesh shivram sawant