Company Information

CIN
U70102TG1996PTC025602
Status
Date of Incorporation
01 November 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
86,137,000
Authorised Capital
270,000,000

Directors

Venkataseshu Narayanarao Avva
Venkataseshu Narayanarao Avva
Director
for about 28 years
Avva Hema Sundara Vara Prasad
Avva Hema Sundara Vara Prasad
Director
for about 22 years
Bhaskar Reddy Dasari
Bhaskar Reddy Dasari
Director
for almost 22 years
Sri Venkata Subba Rao Peddibhotla
Sri Venkata Subba Rao Peddibhotla
Director/Designated Partner
for over 9 years
Ventrapragada Satya Venkata Kanaka Durga Prasad
Ventrapragada Satya Venkata Kanaka Durga Prasad
Director/Designated Partner
for over 9 years

Past Directors

Venkatalakshmi Sagar Immadi
Venkatalakshmi Sagar Immadi
Additional Director
over 9 years ago
Sitaramarao Avva
Sitaramarao Avva
Managing Director
about 16 years ago
Kompalli Alivelu Mangatai
Kompalli Alivelu Mangatai
Director
over 18 years ago
Parthasarathy Venkatesan
Parthasarathy Venkatesan
Director
about 19 years ago
Gejjala Machendrappa Hari Prasad
Gejjala Machendrappa Hari Prasad
Director
about 21 years ago
Bhanujirao Moganti .
Bhanujirao Moganti .
Director
about 22 years ago
Venkata Sivaram Avva .
Venkata Sivaram Avva .
Director
about 28 years ago
Avva Venkata Rama Rao
Avva Venkata Rama Rao
Director
about 28 years ago

Charges

56 Crore
21 November 2009
State Bank Of India
39 Crore
31 March 2007
Oriental Bank Of Commerce
16 Crore
31 March 2007
Oriental Bank Of Commerce
0
21 November 2009
State Bank Of India
0
31 March 2007
Oriental Bank Of Commerce
0
21 November 2009
State Bank Of India
0
31 March 2007
Oriental Bank Of Commerce
0
21 November 2009
State Bank Of India
0
31 March 2007
Oriental Bank Of Commerce
0
21 November 2009
State Bank Of India
0
31 March 2007
Oriental Bank Of Commerce
0
21 November 2009
State Bank Of India
0

Documents

Notice of resignation filed with the company-26112019
Proof of dispatch-26112019
Form DIR-11-26112019_signed
Proof of dispatch-01042017
Form DIR-11-01042017_signed
Notice of resignation filed with the company-01042017
Optional Attachment 2-290116.PDF
Optional Attachment 1-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Form CHG-1-290116-280114_V1.PDF
Form DIR-11-280515.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Form DIR-12-220515.OCT
Interest in other entities-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-230814.OCT
Copy of resolution-170814.PDF
Optional Attachment 1-210214.PDF

Frequently Asked Questions

When was the Brook fields and resorts private limited incorporated?

The Brook fields and resorts private limited was incorporated with ROC on 01 November 1996 as .

Where has the Brook fields and resorts private limited been incorporated?

The company was incorporated in Hyderabad with registration number 025602.

What is the E-filing status of the company?

The status of Brook fields and resorts private limited is Active.

Number of Key Management personnel of the Brook fields and resorts private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Brook fields and resorts private limited?

The appointed directors in the company are:

  • Avva venkata rama rao
  • Kompalli alivelu mangatai
  • Venkata sivaram avva .
  • Sitaramarao avva
  • Parthasarathy venkatesan
  • Avva hema sundara vara prasad
  • Venkataseshu narayanarao avva
  • Bhanujirao moganti .
  • Bhaskar reddy dasari
  • Venkatalakshmi sagar immadi
  • Ventrapragada satya venkata kanaka durga prasad
  • Gejjala machendrappa hari prasad
  • Sri venkata subba rao peddibhotla