Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Anith Kumar Mambatta
Anith Kumar Mambatta
Director/Designated Partner
almost 2 years ago
Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director/Designated Partner
almost 2 years ago
Hitesh Ganshyam Bodani
Hitesh Ganshyam Bodani
Director/Designated Partner
over 4 years ago

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

Registered Trademarks

Brookefields Seek. Find. Enjoy Brookefields Estates

[Class : 37] Construction Services, Building Construction, Building Construction Supervision, Ceilings, Not Of Metal, Building Fair Stalls & Shops, Construction Information In And Included In Class 37.

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
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-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
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form DPT-3-13012020-signed
Form DPT-3-12112019-signed
Form AOC-4(XBRL)-10112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018