Company Information

CIN
U74899DL1994PTC063865
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,982,210
Authorised Capital
6,000,000

Directors

Laxmi Rathore
Laxmi Rathore
Director/Designated Partner
for about 1 year
Gajendra Singh
Gajendra Singh
Director/Designated Partner
for about 14 years

Past Directors

Surendra Singh Shekhawat
Surendra Singh Shekhawat
Additional Director
over 5 years ago

Charges

7 Crore
13 April 2017
Icici Bank Limited
7 Crore
30 May 2011
Reliance Capital Ltd
2 Crore
31 December 2014
Pnb Housing Finance Limited
3 Crore
13 April 2017
Others
0
30 May 2011
Reliance Capital Ltd
0
31 December 2014
Pnb Housing Finance Limited
0
13 April 2017
Others
0
30 May 2011
Reliance Capital Ltd
0
31 December 2014
Pnb Housing Finance Limited
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-19012019_signed

Frequently Asked Questions

What is the incorporation date of the Brass city finance and investments private limited?

Incorporation date of the company is 29 December 1994 .

What is the state of the Brass city finance and investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Brass city finance and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brass city finance and investments private limited?

Brass city finance and investments private limited has appointed 3 of directors.

Who are the appointed Directors in Brass city finance and investments private limited?

The appointed directors in the company are:

  • Gajendra singh
  • Surendra singh shekhawat
  • Laxmi rathore