Company Information

CIN
U65921DL1997PTC088363
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
35,338,430
Authorised Capital
50,000,000

Directors

Nirmal Bindra
Nirmal Bindra
Director/Designated Partner
for almost 5 years
Danesh Kumar Varma
Danesh Kumar Varma
Director/Designated Partner
for over 1 year
Jasjit Singh Bindra
Jasjit Singh Bindra
Director/Designated Partner
for about 1 year

Past Directors

Vinay Chand Khanna
Vinay Chand Khanna
Director
about 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
Keshav Kumar Varma
Keshav Kumar Varma
Director
over 24 years ago
Vinay Lamba
Vinay Lamba
Director
over 25 years ago

Documents

Form INC-28-12022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Optional Attachment-(1)-10022020
Form DIR-12-19122019_signed
Notice of resignation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-24072018

Frequently Asked Questions

What is the date of Brook finance private limited incorporation?

Incorporation date of the company is 04 July 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Brook finance 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
  • Keshav kumar varma
  • Danesh kumar varma
  • Vinay chand khanna