Company Information

CIN
U74899DL1979PTC009609
Status
Date of Incorporation
05 May 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,486,800
Authorised Capital
2,500,000

Directors

Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
for over 1 year
Himanshu Gupta
Himanshu Gupta
Director
for over 19 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 19 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
26 June 2019
Idfc First Bank Limited
4 Crore
02 September 2009
State Bank Of Patiala
6 Lak
10 June 2009
State Bank Of Patiala
4 Lak
27 March 2008
State Bank Of Patiala
18 Crore
25 March 2008
State Bank Of Patiala
6 Crore
03 January 2008
State Bank Of Patiala
18 Crore
26 June 2019
Others
0
02 September 2009
State Bank Of Patiala
0
10 June 2009
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
03 January 2008
State Bank Of Patiala
0
25 March 2008
State Bank Of Patiala
0
26 June 2019
Others
0
02 September 2009
State Bank Of Patiala
0
10 June 2009
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
03 January 2008
State Bank Of Patiala
0
25 March 2008
State Bank Of Patiala
0
26 June 2019
Others
0
02 September 2009
State Bank Of Patiala
0
10 June 2009
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
03 January 2008
State Bank Of Patiala
0
25 March 2008
State Bank Of Patiala
0

Documents

Form MGT-14-19122020_signed
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-12072020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed

Frequently Asked Questions

What is the incorporation date of the Brindavan agencies private limited?

Incorporation date of the company is 05 May 1979 .

What is the state of the Brindavan agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Brindavan agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brindavan agencies private limited?

Brindavan agencies private limited has appointed 4 of directors.

Who are the appointed Directors in Brindavan agencies private limited?

The appointed directors in the company are:

  • Amit gupta
  • Sumit gupta
  • Himanshu gupta
  • Shilpi gupta