Company Information

CIN
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,975,020
Authorised Capital
3,000,000

Directors

Ashwinbhai Parsottambhai Patel
Ashwinbhai Parsottambhai Patel
Director
for over 1 year
Ritu Anupkumar Agrawal
Ritu Anupkumar Agrawal
Director/Designated Partner
for about 6 years
Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
for almost 10 years

Past Directors

Anup Omprakash Agrawal
Anup Omprakash Agrawal
Director
over 15 years ago
Omprakash Chotelal Agrawal
Omprakash Chotelal Agrawal
Director
almost 18 years ago

Charges

0
13 January 2010
State Bank Of India
55 Lak
13 January 2010
State Bank Of India
0
13 January 2010
State Bank Of India
0
13 January 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-23092019-signed
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Frequently Asked Questions

When was the Brij holiday private limited incorporated?

The Brij holiday private limited was incorporated with ROC on 20 February 2007 as .

Where has the Brij holiday private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050048.

What is the E-filing status of the company?

The status of Brij holiday private limited is Active.

Number of Key Management personnel of the Brij holiday private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Brij holiday private limited?

The appointed directors in the company are:

  • Amit omprakash agarwal
  • Omprakash chotelal agrawal
  • Anup omprakash agrawal
  • Ashwinbhai parsottambhai patel
  • Ritu anupkumar agrawal