Company Information

CIN
U52399DL2011PTC217648
Status
Date of Incorporation
16 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sonia Verma Singh
Sonia Verma Singh
Director/Designated Partner
for almost 3 years
Sudhir Kumar Sah
Sudhir Kumar Sah
Director/Designated Partner
for over 13 years
Sandeep Singh
Sandeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
26 July 2018
Kotak Mahindra Bank Limited
11 Crore
03 February 2016
State Bank Of India
10 Crore
10 August 2020
Icici Bank Limited
12 Crore
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0
10 August 2020
Others
0
26 July 2018
Others
0
03 February 2016
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(3)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Form CHG-1-10032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190310

Frequently Asked Questions

What is the date on which the Brawn globus turnkey solutions private limited incorporated?

Brawn globus turnkey solutions private limited was incorporated on 16 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brawn globus turnkey solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brawn globus turnkey solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Brawn globus turnkey solutions private limited?

3 of directors are associated with the company.