Company Information

CIN
U74940DL2014PTC266054
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Faishal
. Faishal
Director/Designated Partner
for over 1 year
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for almost 2 years
Ankit Gupta
Ankit Gupta
Director
for about 5 years

Past Directors

Reneet Kaur
Reneet Kaur
Additional Director
almost 3 years ago
Neha Gupta
Neha Gupta
Director
about 5 years ago
Vinod Kumar Yajurvedi
Vinod Kumar Yajurvedi
Director
over 9 years ago
Devesh Kumar Gupta
Devesh Kumar Gupta
Director
over 10 years ago

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-31072019_signed
Optional Attachment-(1)-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-27072019_signed
Resignation letter-27072019
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Evidence of cessation;-11072019

Frequently Asked Questions

When was the Brandnama integrated marketing solutions private limited incorporated?

The Brandnama integrated marketing solutions private limited was incorporated with ROC on 07 March 2014 as .

Where has the Brandnama integrated marketing solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 266054.

What is the E-filing status of the company?

The status of Brandnama integrated marketing solutions private limited is Active.

Number of Key Management personnel of the Brandnama integrated marketing solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Brandnama integrated marketing solutions private limited?

The appointed directors in the company are:

  • Vinod kumar yajurvedi
  • Ankit gupta
  • Neha gupta
  • Devesh kumar gupta
  • Reneet kaur
  • Sudhir kumar
  • . faishal