Company Information

CIN
U74999MH2011PTC214313
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yogesh Parshuram Chawan
Yogesh Parshuram Chawan
Director
for over 13 years
Shah Alam Ali Raza Khan
Shah Alam Ali Raza Khan
Director
for over 2 years
Saad Abdul Sattar Memon
Saad Abdul Sattar Memon
Director/Designated Partner
for over 13 years
Nabeel Ahmed Khan
Nabeel Ahmed Khan
Director/Designated Partner
for over 13 years

Past Directors

Charges

5 Lak
27 February 2017
Yes Bank Limited
5 Lak
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017

Frequently Asked Questions

When was the Brandmark solutions private limited incorporated?

The Brandmark solutions private limited was incorporated with ROC on 03 March 2011 as .

Where has the Brandmark solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 214313.

What is the E-filing status of the company?

The status of Brandmark solutions private limited is Active.

Number of Key Management personnel of the Brandmark solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brandmark solutions private limited?

The appointed directors in the company are:

  • Saad abdul sattar memon
  • Nabeel ahmed khan
  • Yogesh parshuram chawan
  • Shah alam ali raza khan