Company Information

CIN
U01110MH2005PTC157455
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
for almost 19 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for almost 19 years
Darshan Hiranandani
Darshan Hiranandani
Director
for about 18 years
Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director
for about 9 years

Past Directors

Documents

Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-061115.OCT
Form AOC-4-101015.OCT
Form ADT-1-070915.OCT
Form DIR-12-020915.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-220415.PDF
Evidence of cessation-220415.PDF
Optional Attachment 2-220415.PDF
Form DIR-11-220415.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Optional Attachment 3-300315.PDF

Frequently Asked Questions

When was the Brook farms private limited incorporated?

The Brook farms private limited was incorporated with ROC on 22 November 2005 as .

Where has the Brook farms private limited been incorporated?

The company was incorporated in Mumbai with registration number 157455.

What is the E-filing status of the company?

The status of Brook farms private limited is Converted to LLP.

Number of Key Management personnel of the Brook farms private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brook farms private limited?

The appointed directors in the company are:

  • Kamal niranjan hiranandani
  • Niranjan lakhumal hiranandani
  • Darshan hiranandani
  • Sanjay harkishor parekh