Company Information

CIN
U20219DL2012PTC238636
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Rajat Bansal
Rajat Bansal
Director/Designated Partner
for over 12 years
Hitesh Bansal
Hitesh Bansal
Director/Designated Partner
for over 1 year
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
for over 1 year

Past Directors

Parveen Kumar
Parveen Kumar
Additional Director
about 6 years ago
Arvind Bansal
Arvind Bansal
Additional Director
about 6 years ago
Rahul Mittal
Rahul Mittal
Director
over 6 years ago
Umesh Bansal
Umesh Bansal
Director
over 12 years ago

Charges

0
06 August 2018
Hdfc Bank Limited
2 Crore
21 January 2017
Punjab National Bank
4 Lak
21 December 2015
Punjab National Bank
5 Lak
28 August 2015
Punjab National Bank
21 Lak
28 August 2015
Punjab National Bank
21 Lak
08 April 2013
Punjab National Bank
5 Crore
21 January 2017
Others
0
06 August 2018
Hdfc Bank Limited
0
08 April 2013
Others
0
28 August 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
21 January 2017
Others
0
06 August 2018
Hdfc Bank Limited
0
08 April 2013
Others
0
28 August 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
21 January 2017
Others
0
06 August 2018
Hdfc Bank Limited
0
08 April 2013
Others
0
28 August 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 August 2015
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form DIR-12-18112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DIR-11-27102020_signed
Acknowledgement received from company-26102020
Proof of dispatch-26102020
Notice of resignation filed with the company-26102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form DPT-3-23072020-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Frequently Asked Questions

What is the date of Brothers wood trek india private limited incorporation?

Incorporation date of the company is 10 July 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Brothers wood trek india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh bansal
  • Hitesh bansal
  • Umesh bansal
  • Rajat bansal
  • Arvind bansal
  • Rahul mittal
  • Parveen kumar