Company Information

CIN
U51102TN2005PTC056087
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kruti Mukesh Chandan
Kruti Mukesh Chandan
Director/Designated Partner
for over 2 years
Sudhir Kantilal Patel
Sudhir Kantilal Patel
Director
for over 19 years
Kumar Mangaldas Chandan
Kumar Mangaldas Chandan
Whole Time Director
for over 19 years

Past Directors

Dipti Kumar Chandan
Dipti Kumar Chandan
Director
about 10 years ago

Charges

0
18 January 2011
Icici Bank Limited
18 Lak
18 January 2011
Icici Bank Limited
0
18 January 2011
Icici Bank Limited
0
18 January 2011
Icici Bank Limited
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form DPT-3-29102019-signed
Form ADT-1-08082019_signed
Form DIR-12-08082019_signed
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-06082019
Copy of written consent given by auditor-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of resolution passed by the company-06082019
Directors report as per section 134(3)-06082019
Form ADT-1-07052019_signed
Form ADT-3-06052019_signed
Copy of resolution passed by the company-06052019
Resignation letter-06052019
Copy of written consent given by auditor-06052019
Form DIR-12-04042019_signed

Frequently Asked Questions

What is the date of Bromex private limited incorporation?

Incorporation date of the company is 26 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bromex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir kantilal patel
  • Kumar mangaldas chandan
  • Dipti kumar chandan
  • Kruti mukesh chandan