Company Information

CIN
Status
Date of Incorporation
18 November 1985
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 2023
Paid Up Capital
49,145,000
Authorised Capital
55,000,000

Directors

Mohit Madan
Mohit Madan
Director
for over 11 years
Nidhi Madan
Nidhi Madan
Director/Designated Partner
for almost 2 years
Shruti Arora
Shruti Arora
Director/Designated Partner
for over 8 years
Pupinder Pal Singh
Pupinder Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Madan Mohan Bhatt
Madan Mohan Bhatt
Director
about 13 years ago
Bhawana Arora
Bhawana Arora
Director
about 14 years ago
A S Chandran
A S Chandran
Director
over 17 years ago
Vishwa Mitra
Vishwa Mitra
Director
over 22 years ago

Charges

4 Crore
16 August 2008
Vijaya Bank
2 Crore
16 August 2008
Vijaya Bank
1 Crore
18 January 2008
Icici Bank Limited
19 Lak
18 January 2008
Icici Bank Limited
0
16 August 2008
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
18 January 2008
Icici Bank Limited
0
16 August 2008
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
18 January 2008
Icici Bank Limited
0
16 August 2008
Vijaya Bank
0
16 August 2008
Vijaya Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-20102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
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
Optional Attachment-(1)-29112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-01072019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Frequently Asked Questions

When was the Brite infrastructure private limited incorporated?

The Brite infrastructure private limited was incorporated with ROC on 18 November 1985 as .

Where has the Brite infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 022548.

What is the E-filing status of the company?

The status of Brite infrastructure private limited is Active.

Number of Key Management personnel of the Brite infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Brite infrastructure private limited?

The appointed directors in the company are:

  • Mohit madan
  • Shruti arora
  • A s chandran
  • Pupinder pal singh
  • Nidhi madan
  • Madan mohan bhatt
  • Vishwa mitra
  • Bhawana arora