Company Information

CIN
U32109DL2000PTC103401
Status
Date of Incorporation
21 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Inder Pal Kaur
Inder Pal Kaur
Director/Designated Partner
for over 23 years
Arun Sharma
Arun Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

96 Lak
18 June 2010
Punjab And Sind Bank
10 Lak
23 March 2010
Punjab And Sind Bank
5 Lak
23 March 2010
Punjab And Sind Bank
5 Lak
28 October 2009
Punjab & Sind Bank
6 Lak
15 May 2009
Punjab & Sind Bank
70 Lak
15 May 2009
Punjab & Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
18 June 2010
Punjab And Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
15 May 2009
Punjab & Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
18 June 2010
Punjab And Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
15 May 2009
Punjab & Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
18 June 2010
Punjab And Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
28 October 2009
Punjab & Sind Bank
0

Documents

Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of the intimation sent by company-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form INC-22-28042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018

Frequently Asked Questions

What is the date of Brooks electronics private limited incorporation?

Incorporation date of the company is 21 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Brooks electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun sharma
  • Inder pal kaur