Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
2,500,000
Authorised Capital
2,500,000

Directors

Dipesh Chandrakant Gosalia
Dipesh Chandrakant Gosalia
Director/Designated Partner
for about 7 years
Hemali Nainesh Gosalia
Hemali Nainesh Gosalia
Director
for about 1 year

Past Directors

Piyush Hemant Doshi
Piyush Hemant Doshi
Additional Director
over 8 years ago
Pankaj Pravinchandra Chovatia
Pankaj Pravinchandra Chovatia
Director
over 11 years ago

Charges

2 Crore
01 January 2014
Bank Of Baroda
2 Crore
01 January 2014
Others
0
01 January 2014
Others
0
01 January 2014
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Brilliant laminosys private limited?

Incorporation date of the company is 02 April 2013 .

What is the state of the Brilliant laminosys private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Brilliant laminosys private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brilliant laminosys private limited?

Brilliant laminosys private limited has appointed 4 of directors.

Who are the appointed Directors in Brilliant laminosys private limited?

The appointed directors in the company are:

  • Pankaj pravinchandra chovatia
  • Hemali nainesh gosalia
  • Piyush hemant doshi
  • Dipesh chandrakant gosalia