Company Information

CIN
U01130MH1983PTC029652
Status
Date of Incorporation
26 March 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,420,000
Authorised Capital
2,500,000

Directors

Bijlaninikhilesh .
Bijlaninikhilesh .
Director/Designated Partner
for over 2 years
Maya Lalit Bijlani
Maya Lalit Bijlani
Director
for over 41 years
Lalit Mohan Bijlani
Lalit Mohan Bijlani
Managing Director
for almost 2 years

Past Directors

Sushanta Lalit Bijlani
Sushanta Lalit Bijlani
Additional Director
over 2 years ago

Charges

76 Crore
17 May 2011
Canara Bank
35 Lak
27 December 2008
Canara Bank
4 Lak
13 November 2007
The Canara Bank Ltd
1 Crore
12 October 2007
The Canara Bank Ltd
7 Lak
28 March 2007
The Canara Bank Ltd
12 Lak
05 March 2007
Canara Bank
4 Crore
09 April 1997
Bank Of India
4 Lak
11 September 1996
State Bank Of Saurashtra
70 Crore
20 May 1995
Bank Of India
1 Lak
05 March 2007
Canara Bank
0
11 September 1996
State Bank Of Saurashtra
0
27 December 2008
Canara Bank
0
12 October 2007
The Canara Bank Ltd
0
20 May 1995
Bank Of India
0
17 May 2011
Canara Bank
0
09 April 1997
Bank Of India
0
28 March 2007
The Canara Bank Ltd
0
13 November 2007
The Canara Bank Ltd
0
05 March 2007
Canara Bank
0
11 September 1996
State Bank Of Saurashtra
0
27 December 2008
Canara Bank
0
12 October 2007
The Canara Bank Ltd
0
20 May 1995
Bank Of India
0
17 May 2011
Canara Bank
0
09 April 1997
Bank Of India
0
28 March 2007
The Canara Bank Ltd
0
13 November 2007
The Canara Bank Ltd
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-10072019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-02102018_signed

Frequently Asked Questions

What is the date on which the Brook bank estate pvt ltd incorporated?

Brook bank estate pvt ltd was incorporated on 26 March 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brook bank estate pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brook bank estate pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Brook bank estate pvt ltd?

4 of directors are associated with the company.