Company Information

CIN
U70101TN2004PTC054946
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
332,898,230
Authorised Capital
400,000,000

Directors

Anith Kumar Mambatta
Anith Kumar Mambatta
Director/Designated Partner
for over 1 year
Hitesh Ganshyam Bodani
Hitesh Ganshyam Bodani
Director/Designated Partner
for about 4 years
Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director/Designated Partner
for almost 2 years

Past Directors

Mallika Ravi
Mallika Ravi
Additional Director
about 8 years ago
Ganshyam Lekhraj Bodani
Ganshyam Lekhraj Bodani
Director
almost 20 years ago
Ravi Mahalingam
Ravi Mahalingam
Director
almost 20 years ago
. Radhakrishnan
. Radhakrishnan
Director
almost 20 years ago

Charges

0
20 September 2005
Indian Overseas Bank
122 Crore
21 February 2023
Hdfc Bank Limited
0
20 September 2005
Indian Overseas Bank
0
21 February 2023
Hdfc Bank Limited
0
20 September 2005
Indian Overseas Bank
0
21 February 2023
Hdfc Bank Limited
0
20 September 2005
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17112020-signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DPT-3-13012020-signed
Form DPT-3-12112019-signed
Form AOC-4(XBRL)-10112019_signed

Frequently Asked Questions

What is the date of Brookefields estates private limited incorporation?

Incorporation date of the company is 16 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Brookefields estates private limited has appointed how many directors?

The appointed directors in the company are:

  • . radhakrishnan
  • Mahalingam balasubramaniam
  • Ravi mahalingam
  • Mallika ravi
  • Ganshyam lekhraj bodani
  • Anith kumar mambatta
  • Hitesh ganshyam bodani