Company Information

CIN
U74950WB1989PTC047441
Status
Date of Incorporation
23 August 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,690,000
Authorised Capital
17,500,000

Directors

Mahesh Khandelwal
Mahesh Khandelwal
Director/Designated Partner
for almost 2 years
Meghna Agarwal
Meghna Agarwal
Director/Designated Partner
for almost 2 years
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mohan Kumar Sureka
Mohan Kumar Sureka
Director
about 10 years ago
Rathindra Nath Ray
Rathindra Nath Ray
Managing Director
over 23 years ago
Arun Kumar Sawalka
Arun Kumar Sawalka
Director
over 23 years ago

Charges

10 Crore
30 August 2019
Icici Bank Limited
4 Crore
25 August 2017
Aditya Birla Finance Limited
6 Crore
25 July 2017
Tata Capital Financial Services Limited
50 Lak
28 April 2017
Siemens Financial Services Private Limited
10 Lak
28 October 2016
Hdb Financial Services Limited
3 Crore
15 October 2015
Hdfc Bank Limited
2 Crore
30 September 2015
Siemens Financial Services Private Limited
62 Lak
09 September 2015
Siemens Financial Services Private Limited
93 Lak
31 July 2015
Religare Finvest Limited
3 Crore
31 July 2015
Religare Finvest Limited
3 Crore
29 June 2006
Indian Overseas Bank
57 Lak
15 April 2021
S. K. Finserve Private Limited
50 Lak
22 July 2020
Icici Bank Limited
97 Lak
31 January 2023
Axis Bank Limited
0
04 February 2023
Others
0
31 May 2022
Others
0
25 August 2017
Others
0
30 August 2019
Others
0
15 April 2021
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
28 April 2017
Others
0
28 October 2016
Others
0
22 July 2020
Others
0
09 September 2015
Siemens Financial Services Private Limited
0
30 September 2015
Siemens Financial Services Private Limited
0
15 October 2015
Hdfc Bank Limited
0
31 July 2015
Religare Finvest Limited
0
31 July 2015
Religare Finvest Limited
0
29 June 2006
Indian Overseas Bank
0
31 January 2023
Axis Bank Limited
0
04 February 2023
Others
0
31 May 2022
Others
0
25 August 2017
Others
0
30 August 2019
Others
0
15 April 2021
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
28 April 2017
Others
0
28 October 2016
Others
0
22 July 2020
Others
0
09 September 2015
Siemens Financial Services Private Limited
0
30 September 2015
Siemens Financial Services Private Limited
0
15 October 2015
Hdfc Bank Limited
0
31 July 2015
Religare Finvest Limited
0
31 July 2015
Religare Finvest Limited
0
29 June 2006
Indian Overseas Bank
0

Documents

Form DPT-3-03012021_signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30072020
Instrument(s) of creation or modification of charge;-30072020
Form DPT-3-16062020-signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019

Frequently Asked Questions

When was the Brilliant packaging private limited incorporated?

The Brilliant packaging private limited was incorporated with ROC on 23 August 1989 as .

Where has the Brilliant packaging private limited been incorporated?

The company was incorporated in Kolkata with registration number 047441.

What is the E-filing status of the company?

The status of Brilliant packaging private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Brilliant packaging private limited?

The appointed directors in the company are:

  • Mohan kumar sureka
  • Mahesh khandelwal
  • Arun kumar sawalka
  • Rathindra nath ray
  • Bijay agarwal
  • Meghna agarwal