Company Information
CIN
Status
Date of Incorporation
31 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachiin Jagdishprasad Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrikant Jagdish Gawai
Director/Designated Partner
about 5 years ago
about 5 years ago
Reshma Rohidas Borhade
Director/Designated Partner
over 5 years ago
over 5 years ago
Zubin Manohar Ahuja
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tulsidas Kishindas Ahuja
Director
almost 12 years ago
almost 12 years ago
Pranay Bharat Hemani
Director
almost 12 years ago
almost 12 years ago
Yenki Manohar Ahuja
Director
almost 12 years ago
almost 12 years ago
Nikash Senny Ahuja
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services, All Being Services Included In Class 37
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, All Being Services Included In Class 36
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Being Services Included In Class 35
View +6 more Brands for Brickasset Private Limited.
Documents
Form INC-22-10112020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form MGT-14-16122019_signed
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018