Company Information

CIN
Status
Date of Incorporation
07 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishnu Pillai
Vishnu Pillai
Additional Director
for over 3 years
Rajesh Dudi
Rajesh Dudi
Additional Director
for over 3 years
Arun Malhotra
Arun Malhotra
Director/Designated Partner
for almost 2 years
Kavya Malhotra
Kavya Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
08 February 2023
Icici Bank Limited
1 Crore
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0
05 July 2023
Axis Bank Limited
0
08 February 2023
Others
0

Documents

Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form MGT-7A-22122022_signed
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form INC-22-22032022_signed
Copies of the utility bills as mentioned above (not older than two months)-21032022
Copy of board resolution authorizing giving of notice-21032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022
Optional Attachment-(2)-19022022
Optional Attachment-(1)-19022022
Notice of resignation;-19022022
Form DIR-12-19022022_signed
Evidence of cessation;-19022022
Form PAS-3-06082021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082021
Copy of Board or Shareholders? resolution-06082021
Form SH-7-02082021-signed
Copy of the resolution for alteration of capital;-29072021

Frequently Asked Questions

What is the date of Brandman retail private limited incorporation?

Incorporation date of the company is 07 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Brandman retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavya malhotra
  • Arun malhotra
  • Rajesh dudi
  • Vishnu pillai