Company Information

CIN
U36100MH2012PTC238809
Status
Date of Incorporation
14 December 2012
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
30 September 2023
Paid Up Capital
5,555,000
Authorised Capital
5,555,000

Directors

Nancy Niraj Kothari
Nancy Niraj Kothari
Director
for about 1 year
Niraj Shishir Kothari
Niraj Shishir Kothari
Director
for almost 12 years

Past Directors

Wai Pong Vincent Yiu
Wai Pong Vincent Yiu
Director
almost 12 years ago

Documents

Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors? report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-10102019_signed
List of share holders, debenture holders;-06102019
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Frequently Asked Questions

What is the date of Brilliance trading private limited incorporation?

Incorporation date of the company is 14 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Brilliance trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Wai pong vincent yiu
  • Niraj shishir kothari
  • Nancy niraj kothari