Company Information

CIN
L52320MH2004PLC146760
Status
Date of Incorporation
04 June 2004
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 April 2014
Paid Up Capital
536,027,670
Authorised Capital
600,000,000

Directors

Alexander Shaik
Alexander Shaik
Alternate Director
for over 15 years
Anish Kishore Modi
Anish Kishore Modi
Nominee Director
for about 17 years
Mithleskumar Murlidhar Choubey
Mithleskumar Murlidhar Choubey
Director/Designated Partner
for about 10 years
Mohan Venkatachalapathy
Mohan Venkatachalapathy
Director/Designated Partner
for over 10 years

Past Directors

Jagadeesh Sanjeeva Shetty
Jagadeesh Sanjeeva Shetty
Director
over 10 years ago
Dipesh Uttamchand Gosar
Dipesh Uttamchand Gosar
Company Secretary
almost 12 years ago
Navin Sambtani
Navin Sambtani
Alternate Director
almost 12 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director Appointed In Casual Vacancy
over 12 years ago
Susheel Narain Kak
Susheel Narain Kak
Nominee Director
about 13 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
about 15 years ago
Denys Calder Firth
Denys Calder Firth
Nominee Director
about 17 years ago
Pulak Banerjee
Pulak Banerjee
Company Secretary
over 17 years ago
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
over 18 years ago
Tarun Joshi
Tarun Joshi
Managing Director
over 19 years ago
Govind Manik Mirchandani
Govind Manik Mirchandani
Director
over 19 years ago

Charges

336 Crore
01 August 2012
Corporation Bank
7 Crore
04 February 2010
Bank Of India
110 Crore
06 June 2009
Bank Of India
110 Crore
25 March 2009
Idbi Bank Limited
22 Crore
02 January 2009
Bank Of India
22 Crore
20 June 2008
Idbi Trusteeship Services Limited
65 Crore
01 August 2012
Corporation Bank
0
02 January 2009
Bank Of India
0
06 June 2009
Bank Of India
0
20 June 2008
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Bank Limited
0
04 February 2010
Bank Of India
0
01 August 2012
Corporation Bank
0
02 January 2009
Bank Of India
0
06 June 2009
Bank Of India
0
20 June 2008
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Bank Limited
0
04 February 2010
Bank Of India
0
01 August 2012
Corporation Bank
0
02 January 2009
Bank Of India
0
06 June 2009
Bank Of India
0
20 June 2008
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Bank Limited
0
04 February 2010
Bank Of India
0

Documents

Form INC-28-23052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052016
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Form DIR-11-080915.OCT
Form DIR-12-181114.OCT
Evidence of cessation-151114.PDF
Form DIR-12-021114.OCT
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Evidence of cessation-190814.PDF
XBRL document in respect of balance sheet 05-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 05-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
Copy of Board Resolution-190814.PDF
Form GNL.2-140714.PDF
Optional Attachment 1-140714.PDF
Copy of Board Resolution-190614.PDF
Optional Attachment 1-190614.PDF
Form 23AC XBRL-190614-050614 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the incorporation date of the Brandhouse retails limited?

Incorporation date of the company is 04 June 2004 .

What is the state of the Brandhouse retails limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Brandhouse retails limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Brandhouse retails limited?

Brandhouse retails limited has appointed 15 of directors.

Who are the appointed Directors in Brandhouse retails limited?

The appointed directors in the company are:

  • Anish kishore modi
  • Nitin shambhukumarji kasliwal
  • Govind manik mirchandani
  • Vijay goverdhandas kalantri
  • Denys calder firth
  • Alexander shaik
  • Navin sambtani
  • Susheel narain kak
  • Mohan venkatachalapathy
  • Pulak banerjee
  • Jagadeesh sanjeeva shetty
  • Tarun joshi
  • Mithleskumar murlidhar choubey
  • Jyoti nitin kasliwal
  • Dipesh uttamchand gosar