Company Information

CIN
U01100KL2021PTC067748
Status
Date of Incorporation
01 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Lalachan Kunjunju Machathil
Lalachan Kunjunju Machathil
Director/Designated Partner
for over 3 years
Puthenpurayil Vasudevan Bepin
Puthenpurayil Vasudevan Bepin
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-03012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form INC-20A-22092022_signed
Form PAS-3-22092022_signed
-22092022
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Form INC-22-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-12042022
Copy of board resolution authorizing giving of notice-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042022
Form INC-22-06042022_signed

Frequently Asked Questions

When was the Brook haven farm private limited incorporated?

The Brook haven farm private limited was incorporated with ROC on 01 March 2021 as .

Where has the Brook haven farm private limited been incorporated?

The company was incorporated in Kerala with registration number 067748.

What is the E-filing status of the company?

The status of Brook haven farm private limited is Active.

Number of Key Management personnel of the Brook haven farm private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Brook haven farm private limited?

The appointed directors in the company are:

  • Puthenpurayil vasudevan bepin
  • Lalachan kunjunju machathil