Company Information

CIN
U15490HR2021PTC097596
Status
Date of Incorporation
11 September 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

Directors

Dhruv Garg
Dhruv Garg
Individual Promoter
for about 3 years
Tushar Gupta
Tushar Gupta
Individual Promoter
for about 3 years
Sanjeev Garg
Sanjeev Garg
Individual Promoter
for about 3 years
Naresh Kumar
Naresh Kumar
Individual Promoter
for about 3 years
Munish Gupta
Munish Gupta
Individual Promoter
for about 3 years

Past Directors

Charges

3 Crore
04 June 2022
Punjab National Bank
1 Crore
04 June 2022
Punjab National Bank
80 Lak
04 June 2022
Punjab National Bank
1 Crore
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0
04 June 2022
Others
0

Documents

Form PAS-3-19102022_signed
Copy of Board or Shareholders? resolution-15102022
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.-15102022
Form ADT-1-30082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Copy of resolution passed by the company-30082022
Copy of the intimation sent by company-30082022
Copy of written consent given by auditor-30082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082022
Directors report as per section 134(3)-30082022
List of share holders, debenture holders;-30082022
Optional Attachment-(1)-30082022
Form AOC-4-30082022_signed
Form MGT-7-30082022_signed
Optional Attachment-(2)-30062022
Instrument(s) of creation or modification of charge;-30062022
Form CHG-1-30062022
Optional Attachment-(1)-30062022
Form INC-20A-26052022
Form DPT-3-28062022_signed

Frequently Asked Questions

What is the date of Brevena foods private limited incorporation?

Incorporation date of the company is 11 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Brevena foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Munish gupta
  • Naresh kumar
  • Sanjeev garg
  • Tushar gupta
  • Dhruv garg