Company Information

CIN
U67190MH1991PTC165748
Status
Date of Incorporation
19 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,932,500
Authorised Capital
65,250,000

Directors

Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director/Designated Partner
for over 1 year
Brijesh Dalpatrai Shah
Brijesh Dalpatrai Shah
Director/Designated Partner
for almost 21 years
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Director/Designated Partner
for almost 21 years

Past Directors

Charges

3 Crore
21 October 2013
Aditya Birla Finance Limited
3 Crore
30 December 2014
Housing Development Finance Corporation Limited
4 Crore
30 December 2014
Others
0
21 October 2013
Aditya Birla Finance Limited
0
30 December 2014
Others
0
21 October 2013
Aditya Birla Finance Limited
0

Documents

Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-23112019_signed
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DPT-3-01072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-3-17102018-signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Resignation letter-05102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180628

Frequently Asked Questions

When was the Brubeck resources pvt ltd incorporated?

The Brubeck resources pvt ltd was incorporated with ROC on 19 July 1991 as .

Where has the Brubeck resources pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 165748.

What is the E-filing status of the company?

The status of Brubeck resources pvt ltd is Active.

Number of Key Management personnel of the Brubeck resources pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Brubeck resources pvt ltd?

The appointed directors in the company are:

  • Ajay jaswantlal doshi
  • Rajesh ramniklal doshi
  • Brijesh dalpatrai shah