Company Information

CIN
U74900MH2012PTC227437
Status
Date of Incorporation
27 February 2012
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
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
540,000,000

Directors

Hetal Jignesh Rathod
Hetal Jignesh Rathod
Director/Designated Partner
for 11 months
Aditi Jain
Aditi Jain
Director/Designated Partner
for almost 2 years
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director
for over 12 years
Henry Ian Stupp
Henry Ian Stupp
Director/Designated Partner
for about 3 years
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Matteo Del Vecchio
Matteo Del Vecchio
Director
about 8 years ago
Anupama Ahluwalia
Anupama Ahluwalia
Additional Director
over 9 years ago
Paulette Garafalo
Paulette Garafalo
Director
over 11 years ago
Claudio Del Vecchio
Claudio Del Vecchio
Director
over 11 years ago
Andy S Lew
Andy S Lew
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-19112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form SH-7-24122018-signed

Frequently Asked Questions

When was the Brooks brothers india private limited incorporated?

The Brooks brothers india private limited was incorporated with ROC on 27 February 2012 as .

Where has the Brooks brothers india private limited been incorporated?

The company was incorporated in Mumbai with registration number 227437.

What is the E-filing status of the company?

The status of Brooks brothers india private limited is Active.

Number of Key Management personnel of the Brooks brothers india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Brooks brothers india private limited?

The appointed directors in the company are:

  • Hetal jignesh rathod
  • Ashish mahadeo patil
  • Darshan rasiklal mehta
  • Andy s lew
  • Anupama ahluwalia
  • Claudio del vecchio
  • Paulette garafalo
  • Matteo del vecchio
  • Henry ian stupp
  • Aditi jain