Company Information

CIN
U74900MH2013PTC245049
Status
Date of Incorporation
01 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director
for over 11 years
Daryl Mark Sheldon
Daryl Mark Sheldon
Director
for over 11 years
Lubaina Sheerazi
Lubaina Sheerazi
Director/Designated Partner
for over 1 year
Neha Arora
Neha Arora
Director/Designated Partner
for over 1 year
Manoj Prakash Gopalani
Manoj Prakash Gopalani
Director/Designated Partner
for over 11 years

Past Directors

Jesnic Michael D'souza
Jesnic Michael D'souza
Director
over 11 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-14-12092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019

Frequently Asked Questions

What is the date on which the Brandit marketing & promotions private limited incorporated?

Brandit marketing & promotions private limited was incorporated on 01 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brandit marketing & promotions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brandit marketing & promotions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Brandit marketing & promotions private limited?

6 of directors are associated with the company.