Company Information

CIN
U15549MH2021PTC358864
Status
Date of Incorporation
13 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Naveen Jerome Aranha
Naveen Jerome Aranha
Director/Designated Partner
for over 1 year
Pardita Delon Mascarenhas
Pardita Delon Mascarenhas
Individual Promoter
for over 3 years
Aditya Snehal Mehta
Aditya Snehal Mehta
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-29042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form PAS-3-15022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15022022
Copy of Board or Shareholders? resolution-15022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022022
Optional Attachment-(1)-15022022
Form MGT-14-09022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022

Frequently Asked Questions

When was the Break of dawn private limited incorporated?

The Break of dawn private limited was incorporated with ROC on 13 April 2021 as .

Where has the Break of dawn private limited been incorporated?

The company was incorporated in Maharashtra with registration number 358864.

What is the E-filing status of the company?

The status of Break of dawn private limited is Active.

Number of Key Management personnel of the Break of dawn private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Break of dawn private limited?

The appointed directors in the company are:

  • Naveen jerome aranha
  • Aditya snehal mehta
  • Pardita delon mascarenhas