Company Information

CIN
U51420MP2011PTC025452
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sourabh Arora
Sourabh Arora
Director/Designated Partner
for almost 4 years
Anil Upadhyay
Anil Upadhyay
Director/Designated Partner
for over 1 year

Past Directors

Anand Pancholi
Anand Pancholi
Director
almost 4 years ago
Sanjeev Choudhary
Sanjeev Choudhary
Additional Director
almost 5 years ago
Varsha Maheshwari
Varsha Maheshwari
Director
over 13 years ago
Prem Narayan Maheshwari
Prem Narayan Maheshwari
Director
over 13 years ago
Akhilesh Malviya
Akhilesh Malviya
Director
over 13 years ago

Charges

20 Lak
16 March 2022
Hdfc Bank Limited
20 Lak
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-24082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form INC-22-19112019_signed
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Optional Attachment-(2)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019

Frequently Asked Questions

What is the date of Brilliant multitrade private limited incorporation?

Incorporation date of the company is 23 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Brilliant multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh malviya
  • Prem narayan maheshwari
  • Varsha maheshwari
  • Sanjeev choudhary
  • Anil upadhyay
  • Anand pancholi
  • Sourabh arora