Company Information

CIN
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
384,368,320
Authorised Capital
535,000,000

Directors

Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
for over 23 years
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
for about 2 years
Bhaskar Sadhu Shetty
Bhaskar Sadhu Shetty
Manager/Secretary
for about 6 years

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Director
about 7 years ago
Jayaraaman Subramaniam
Jayaraaman Subramaniam
Director
about 9 years ago
Dilip Chunilal Shah
Dilip Chunilal Shah
Company Secretary
over 9 years ago
Perumal Nandagopal
Perumal Nandagopal
Director
over 9 years ago
Manivannan Srinivasan
Manivannan Srinivasan
Additional Director
over 14 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
almost 29 years ago

Documents

Form SH-7-03032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020
Optional Attachment-(1)-05022020
Copy of the resolution for alteration of capital;-05022020
Form SH-7-04022020-signed
Form SH-7-13012020-signed
Copy of the resolution for alteration of capital;-13012020
Optional Attachment-(1)-13012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-13012020
Form AOC - 4 CFS-09012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019

Frequently Asked Questions

What is the date on which the Brics gilt finance private limited incorporated?

Brics gilt finance private limited was incorporated on 13 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brics gilt finance private limited compliant?

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

What is the number of directors associated with Brics gilt finance private limited?

9 of directors are associated with the company.

What is the number of directors associated with Brics gilt finance private limited?

9 of directors are associated with the company.