Company Information

CIN
Status
Date of Incorporation
17 May 2000
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
4,795,880
Authorised Capital
5,000,000

Directors

Atul Manubhai Desai
Atul Manubhai Desai
Director
for over 24 years
Shibu Ramanath
Shibu Ramanath
Director/Designated Partner
for over 3 years
Kyoung Hur
Kyoung Hur
Director/Designated Partner
for over 24 years

Past Directors

Arunachalam Masilamani
Arunachalam Masilamani
Additional Director
over 6 years ago
Mukeshkumar Lallubhai Patel
Mukeshkumar Lallubhai Patel
Director
over 24 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(2)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed

Frequently Asked Questions

When was the Branee business s & a private limited incorporated?

The Branee business s & a private limited was incorporated with ROC on 17 May 2000 as .

Where has the Branee business s & a private limited been incorporated?

The company was incorporated in Mumbai with registration number 126580.

What is the E-filing status of the company?

The status of Branee business s & a private limited is Active.

Number of Key Management personnel of the Branee business s & a private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Branee business s & a private limited?

The appointed directors in the company are:

  • Atul manubhai desai
  • Kyoung hur
  • Mukeshkumar lallubhai patel
  • Arunachalam masilamani
  • Shibu ramanath