Company Information

CIN
Status
Date of Incorporation
14 September 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,661,900
Authorised Capital
50,000,000

Directors

Atanu Sanyal
Atanu Sanyal
Director/Designated Partner
for over 1 year
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 43 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
for over 15 years
Rashim Mehta
Rashim Mehta
Director/Designated Partner
for almost 2 years
Baskaran Narayanan
Baskaran Narayanan
Director/Designated Partner
for about 1 year
William Fred Mitchell Jr
William Fred Mitchell Jr
Director/Designated Partner
for about 5 years
Parag Arun Ashar
Parag Arun Ashar
Director/Designated Partner
for over 1 year

Past Directors

Sandip Ganesh Kulkarni
Sandip Ganesh Kulkarni
Additional Director
over 2 years ago
Frank John Russo Iii
Frank John Russo Iii
Additional Director
over 5 years ago
Mc Alister Crutchfield Marshall Ii
Mc Alister Crutchfield Marshall Ii
Director
about 12 years ago
Samir Taranath Hosangady
Samir Taranath Hosangady
Managing Director
over 12 years ago
Gilad Glaser
Gilad Glaser
Managing Director
over 13 years ago
Amit Zukerman
Amit Zukerman
Director
about 14 years ago

Charges

0
22 June 2009
Yes Bank Limited
3 Crore
22 June 2009
Yes Bank Limited
0
22 June 2009
Yes Bank Limited
0
22 June 2009
Yes Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-30052019

Frequently Asked Questions

When was the Brink's india private limited incorporated?

The Brink's india private limited was incorporated with ROC on 14 September 1981 as .

Where has the Brink's india private limited been incorporated?

The company was incorporated in Mumbai with registration number 025210.

What is the E-filing status of the company?

The status of Brink's india private limited is Active.

Number of Key Management personnel of the Brink's india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Brink's india private limited?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Sandip ganesh kulkarni
  • Mc alister crutchfield marshall ii
  • Amit zukerman
  • Gilad glaser
  • Samir taranath hosangady
  • Parag arun ashar
  • Frank john russo iii
  • William fred mitchell jr
  • Baskaran narayanan
  • Rashim mehta
  • Atanu sanyal