Company Information

CIN
U22130HR2013PTC048556
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
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

Sharmistha Gupta
Sharmistha Gupta
Director/Designated Partner
for over 2 years
Indranil Gupta
Indranil Gupta
Director/Designated Partner
for over 11 years
Pranab Dutta
Pranab Dutta
Director/Designated Partner
for over 11 years

Past Directors

Aniruddha Roy
Aniruddha Roy
Director
over 11 years ago

Documents

Form ADT-1-20032020_signed
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

When was the Brandnew associates private limited incorporated?

The Brandnew associates private limited was incorporated with ROC on 13 March 2013 as .

Where has the Brandnew associates private limited been incorporated?

The company was incorporated in Delhi with registration number 048556.

What is the E-filing status of the company?

The status of Brandnew associates private limited is Active.

Number of Key Management personnel of the Brandnew associates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brandnew associates private limited?

The appointed directors in the company are:

  • Aniruddha roy
  • Pranab dutta
  • Indranil gupta
  • Sharmistha gupta