Company Information

CIN
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Past Directors

Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director
about 16 years ago
Ajay Ramesh Vaswani
Ajay Ramesh Vaswani
Director
over 16 years ago
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Additional Director
over 16 years ago
Anil Advani Atu
Anil Advani Atu
Director
almost 18 years ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 19 years ago

Charges

9 Crore
05 June 2014
Reliance Home Finance Limited
5 Crore
14 December 2017
Idbi Bank Limited
4 Crore
26 March 2022
Tata Capital Housing Finance Limited
0
14 December 2017
Idbi Bank Limited
0
05 June 2014
Reliance Home Finance Limited
0
26 March 2022
Tata Capital Housing Finance Limited
0
14 December 2017
Idbi Bank Limited
0
05 June 2014
Reliance Home Finance Limited
0
26 March 2022
Tata Capital Housing Finance Limited
0
14 December 2017
Idbi Bank Limited
0
05 June 2014
Reliance Home Finance Limited
0

Documents

Form GNL-2-08122020-signed
Optional Attachment-(1)-02102020
Form DPT-3-18092020-signed
Form CHG-1-04082020_signed
Optional Attachment-(2)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(3)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-29062019
Form MSME FORM I-13052019_signed

Frequently Asked Questions

What is the date of Brookefield constructions private limited incorporation?

Incorporation date of the company is 03 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Brookefield constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh atmaram vaswani
  • Maniklal vaswani atmaram
  • Karan ramesh vaswani
  • Anil advani atu
  • Ajay ramesh vaswani