Company Information

CIN
U74999MH2013PTC249181
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Joseph Dmello
Ajay Joseph Dmello
Director/Designated Partner
for over 1 year
Mandar Vinayak Marathe
Mandar Vinayak Marathe
Individual Promoter
for about 11 years
Purab Chetan Mehta
Purab Chetan Mehta
Director
for 10 months

Past Directors

Charges

15 Lak
10 September 2019
Union Bank Of India
15 Lak
10 September 2019
Others
0
10 September 2019
Others
0
10 September 2019
Others
0

Documents

Form DIR-12-03012020_signed
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-30102019-signed
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DPT-3-27062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018
Form 23AC-05072018_signed

Frequently Asked Questions

What is the date on which the Briefkase digital communications private limited incorporated?

Briefkase digital communications private limited was incorporated on 14 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Briefkase digital communications private limited compliant?

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

What is the number of directors associated with Briefkase digital communications private limited?

3 of directors are associated with the company.

What is the number of directors associated with Briefkase digital communications private limited?

3 of directors are associated with the company.