Company Information

CIN
U68925MP1991PTC006848
Status
Date of Incorporation
20 December 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
390,000
Authorised Capital
2,500,000

Directors

Manjri Choudhary
Manjri Choudhary
Director
for over 30 years
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
for almost 33 years
Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
for over 30 years

Past Directors

Dayalan Nadar
Dayalan Nadar
Additional Director
over 6 years ago
Farida Shaikh
Farida Shaikh
Additional Director
over 6 years ago
Sushanta Shyam Sunder Pradhan
Sushanta Shyam Sunder Pradhan
Director
over 13 years ago

Charges

2,530 Crore
07 April 2004
Central Bank Of India
20 Crore
12 August 1996
United Bank Of India
2,510 Crore
07 February 2009
Punjab & Sind Bank
20 Crore
07 April 2004
Central Bank Of India
0
07 February 2009
Punjab & Sind Bank
0
12 August 1996
United Bank Of India
0
07 April 2004
Central Bank Of India
0
07 February 2009
Punjab & Sind Bank
0
12 August 1996
United Bank Of India
0

Documents

Form 20B-05022021_signed
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Evidence of cessation;-28092020
Form INC-22-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Copy of board resolution authorizing giving of notice-27092020
Optional Attachment-(1)-27092020
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Interest in other entities;-15092020
Form DIR-12-15092020_signed

Frequently Asked Questions

When was the Brilliant infrastructure private limited incorporated?

The Brilliant infrastructure private limited was incorporated with ROC on 20 December 1991 as .

Where has the Brilliant infrastructure private limited been incorporated?

The company was incorporated in Gwalior with registration number 006848.

What is the E-filing status of the company?

The status of Brilliant infrastructure private limited is Active.

Number of Key Management personnel of the Brilliant infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Brilliant infrastructure private limited?

The appointed directors in the company are:

  • Sharad kumar kabra
  • Manjri choudhary
  • Vijay choudhary
  • Sushanta shyam sunder pradhan
  • Farida shaikh
  • Dayalan nadar