Company Information

CIN
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
31,018,000
Authorised Capital
35,000,000

Directors

Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Managing Director
for about 26 years
Ankit Aggarwal
Ankit Aggarwal
Director
for almost 22 years
Shruti Das
Shruti Das
Director/Designated Partner
for about 6 years
Rameshwar Dayal Sharma
Rameshwar Dayal Sharma
Director/Designated Partner
for about 3 years
Bhuvnesh Kumar Sharma
Bhuvnesh Kumar Sharma
Director/Designated Partner
for about 4 years
Ravi Jain
Ravi Jain
Director/Designated Partner
for about 10 years
Raghu Nandan Arora
Raghu Nandan Arora
Director/Designated Partner
for over 20 years

Past Directors

Sumitra Devi
Sumitra Devi
Director
about 9 years ago
Sajal Jain
Sajal Jain
Director
over 10 years ago
Paritosh Jain
Paritosh Jain
Additional Director
about 11 years ago
Rajesh Jain
Rajesh Jain
Additional Director
over 11 years ago
Ravi Srivastava
Ravi Srivastava
Director
almost 17 years ago
Praveen Kumar
Praveen Kumar
Director
over 20 years ago

Charges

0
29 March 2007
Bank Of Baroda
21 Crore
14 August 2007
Punjab National Bank
4 Crore
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0

Documents

Form AOC-4 NBFC(IND AS)-09012021_signed
Form MGT-15-07012021_signed
Form MR-1-30122020_signed
Secretarial Audit Report-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Shareholders-MGT_7_R79032900_PCSASHISH_20201229184926.xlsm
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy of board resolution-28122020
Optional Attachment-(2)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Form AOC-4 NBFC(IND AS)-16072020_signed
Optional Attachment-(1)-15072020

Frequently Asked Questions

What is the date on which the Brilliant portfolios limited incorporated?

Brilliant portfolios limited was incorporated on 21 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brilliant portfolios limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brilliant portfolios limited?

13 of directors are associated with the company.

What is the number of directors associated with Brilliant portfolios limited?

13 of directors are associated with the company.