Company Information

CIN
U74899DL1995PTC073718
Status
Date of Incorporation
09 November 1995
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
66,906,800
Authorised Capital
494,500,000

Directors

Piyush Sachdeva
Piyush Sachdeva
Director/Designated Partner
for over 4 years
Jasjit Singh Bindra
Jasjit Singh Bindra
Director/Designated Partner
for about 1 year

Past Directors

Nirmal Bindra
Nirmal Bindra
Additional Director
almost 5 years ago
Vinay Chand Khanna
Vinay Chand Khanna
Additional Director
over 7 years ago
Sanjay Kumar Mehta
Sanjay Kumar Mehta
Director
about 15 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 16 years ago
Vinay Lamba
Vinay Lamba
Director
over 23 years ago
Danesh Kumar Varma
Danesh Kumar Varma
Director
about 29 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4(XBRL)-18112020_signed
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form ADT-3-12092020_signed
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Resignation letter-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form PAS-3-18082020_signed
Optional Attachment-(1)-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Notice of resignation;-06072020

Frequently Asked Questions

What is the date of Brook bancorp private limited incorporation?

Incorporation date of the company is 09 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Brook bancorp private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar mittal
  • Jasjit singh bindra
  • Vinay lamba
  • Sanjay kumar mehta
  • Nirmal bindra
  • Danesh kumar varma
  • Vinay chand khanna
  • Piyush sachdeva