Company Information

CIN
U22190KA1997FTC022250
Status
Date of Incorporation
19 May 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Greeting Cards, Photos, Postcards
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
241,047,363
Authorised Capital
250,100,000

Directors

Sandeep Rane
Sandeep Rane
Director/Designated Partner
for over 1 year
Sridhar Krishnamurthy
Sridhar Krishnamurthy
Director/Designated Partner
for over 1 year
Aftab Zaid Ullah
Aftab Zaid Ullah
Director/Designated Partner
for almost 4 years

Past Directors

Sagar Ramesh Vaidya
Sagar Ramesh Vaidya
Additional Director
over 2 years ago
Sumeet Gupta
Sumeet Gupta
Additional Director
over 2 years ago
Prakash Jain
Prakash Jain
Additional Director
about 5 years ago
Mysorenarayan Raghvendra Rao
Mysorenarayan Raghvendra Rao
Additional Director
about 6 years ago
Rajendra Kumar Mamodia
Rajendra Kumar Mamodia
Director
about 9 years ago
Manu Lavanya
Manu Lavanya
Director
about 9 years ago
Jayanth Selvappullai
Jayanth Selvappullai
Director
about 10 years ago
Dharmender Patadia
Dharmender Patadia
Director
about 14 years ago
Rajiv Warrier Krishna
Rajiv Warrier Krishna
Company Secretary
over 15 years ago
Mohan Sekhar
Mohan Sekhar
Additional Director
about 16 years ago
Rakesh Bhatia
Rakesh Bhatia
Director
almost 18 years ago
Hiten Patel
Hiten Patel
Director
over 19 years ago
Sham Patel
Sham Patel
Director
over 19 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
over 21 years ago
Jawahar Bekay
Jawahar Bekay
Whole Time Director
about 23 years ago

Charges

22 Crore
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
25 November 2016
Kotak Mahindra Bank
10 Crore
14 January 2000
Hspc Ltd
3 Lak
04 June 1999
Canara Bank
2 Lak
22 October 2001
K.s.i.i.d.c.ltd
8 Crore
25 November 2016
Others
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2001
K.s.i.i.d.c.ltd
0
04 June 1999
Canara Bank
0
14 January 2000
Hspc Ltd
0
25 November 2016
Others
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2001
K.s.i.i.d.c.ltd
0
04 June 1999
Canara Bank
0
14 January 2000
Hspc Ltd
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-18092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form MSME FORM I-19052020_signed
Form DPT-3-21042020-signed

Frequently Asked Questions

What is the date of Brillio technologies private limited incorporation?

Incorporation date of the company is 19 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 18.

Brillio technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Aftab zaid ullah
  • Pravin ratilal gandhi
  • Sham patel
  • Dharmender patadia
  • Manu lavanya
  • Rakesh bhatia
  • Mohan sekhar
  • Jawahar bekay
  • Rajiv warrier krishna
  • Jayanth selvappullai
  • Rajendra kumar mamodia
  • Hiten patel
  • Mysorenarayan raghvendra rao
  • Sridhar krishnamurthy
  • Prakash jain
  • Sumeet gupta
  • Sandeep rane
  • Sagar ramesh vaidya