Company Information

CIN
U25203MP1988PTC004325
Status
Date of Incorporation
14 January 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
for over 1 year
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
for over 29 years

Past Directors

Charges

0
30 December 2008
Punjab National Bank
106 Crore
19 January 2016
Punjab National Bank
1 Crore
12 January 2007
Punjab National Bank
40 Lak
22 January 2004
Punjab National Bank
15 Lak
28 March 2004
Housing & Urban Development Corp. Ltd. (hudco)
1 Crore
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corp. Ltd. (hudco)
0
19 January 2016
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
28 March 2004
Housing & Urban Development Corp. Ltd. (hudco)
0
19 January 2016
Punjab National Bank
0
22 January 2004
Punjab National Bank
0

Documents

Form INC-28-26022018-signed
Optional Attachment-(1)-24022018
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
List of share holders, debenture holders;-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Altered memorandum of association-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
Form CHG-4-01052017_signed
Letter of the charge holder stating that the amount has been satisfied-01052017

Frequently Asked Questions

What is the date of Brilliant retail private limited incorporation?

Incorporation date of the company is 14 January 1988 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Brilliant retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendra kumar upadhyay
  • Madhuri choudhary