Company Information

CIN
U18101AP2006FTC048790
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,223,200,510
Authorised Capital
2,226,000,000

Directors

Shiraz Omar
Shiraz Omar
Director/Designated Partner
for almost 3 years
Sundararajan Dhanasekaran
Sundararajan Dhanasekaran
Director/Designated Partner
for about 3 years
Surendranath Suchira Wickramage Don
Surendranath Suchira Wickramage Don
Director/Designated Partner
for almost 3 years
Pachipala Dora Swamy
Pachipala Dora Swamy
Director/Designated Partner
for almost 3 years
Laura Beth Trust
Laura Beth Trust
Director/Designated Partner
for about 9 years
Hasitha Premaratne
Hasitha Premaratne
Director/Designated Partner
for over 1 year
Neil Barrington Jude Rosayro
Neil Barrington Jude Rosayro
Director/Designated Partner
for about 1 year
Mohamed Ashroff Omar
Mohamed Ashroff Omar
Director/Designated Partner
for almost 19 years
Chandra Mowleeswar Reddy Ramireddy
Chandra Mowleeswar Reddy Ramireddy
Director/Designated Partner
for over 1 year

Past Directors

Virendra Nath Sudan
Virendra Nath Sudan
Whole Time Director
over 5 years ago
Chandramouli Konkimalla
Chandramouli Konkimalla
Nominee Director
about 8 years ago
Woo Shing Hai Foo Sui Siv
Woo Shing Hai Foo Sui Siv
Director
about 9 years ago
David Andrew Trust
David Andrew Trust
Director
about 9 years ago
Kiran Soni Gupta
Kiran Soni Gupta
Nominee Director
almost 10 years ago
Ajit Joseph Johnpillai
Ajit Joseph Johnpillai
Alternate Director
about 13 years ago
Trevine Lalith Francis Wass Jayasekara
Trevine Lalith Francis Wass Jayasekara
Alternate Director
over 13 years ago
Thirukonda Lakshmanan Balakumar
Thirukonda Lakshmanan Balakumar
Nominee Director
over 13 years ago
Martin Trust
Martin Trust
Director
about 16 years ago
Madhavi Das
Madhavi Das
Nominee Director
over 16 years ago
Sanjay Sethi
Sanjay Sethi
Nominee Director
over 17 years ago
Mohamed Aslam Omar
Mohamed Aslam Omar
Director
over 17 years ago
Feroz Omar
Feroz Omar
Director
almost 19 years ago

Charges

0
25 August 2008
State Bank Of India
54 Crore
25 August 2008
State Bank Of India
0
25 August 2008
State Bank Of India
0
25 August 2008
State Bank Of India
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-14-26092019-signed
Altered articles of association-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Altered articles of association-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Frequently Asked Questions

What is the date of Brandix india apparel city private limited incorporation?

Incorporation date of the company is 17 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

Brandix india apparel city private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed aslam omar
  • Feroz omar
  • David andrew trust
  • Pachipala dora swamy
  • Chandra mowleeswar reddy ramireddy
  • Thirukonda lakshmanan balakumar
  • Mohamed ashroff omar
  • Virendra nath sudan
  • Hasitha premaratne
  • Laura beth trust
  • Kiran soni gupta
  • Martin trust
  • Madhavi das
  • Trevine lalith francis wass jayasekara
  • Ajit joseph johnpillai
  • Woo shing hai foo sui siv
  • Sanjay sethi
  • Chandramouli konkimalla
  • Sundararajan dhanasekaran
  • Neil barrington jude rosayro
  • Surendranath suchira wickramage don
  • Shiraz omar