Company Information

CIN
U18104DL1999PTC099810
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
398,200
Authorised Capital
5,000,000

Directors

Jorge Ramon Mullor Rodriguez
Jorge Ramon Mullor Rodriguez
Director/Designated Partner
for almost 9 years
Jose Manuel Alves Oliveira De Sousa
Jose Manuel Alves Oliveira De Sousa
Director/Designated Partner
for about 17 years

Past Directors

Monica Mullor Rodriguez
Monica Mullor Rodriguez
Director
about 12 years ago
Akhtar Khan
Akhtar Khan
Director
about 19 years ago
Jorge Mullor Lopez
Jorge Mullor Lopez
Director
over 25 years ago

Charges

15 Lak
23 April 2001
Canara Bank
15 Lak
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0

Documents

Form ADT-1-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Copy of resolution passed by the company-29092016
Directors report as per section 134(3)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
List of share holders, debenture holders;-29092016
Optional Attachment-(1)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Optional Attachment-(2)-05052016
Optional Attachment-(1)-05052016
Notice of resignation;-05052016
Form_DIR-11_AJAYGUPTA79_20160503121906.pdf-03052016
Form DIR-11-03052016_signed
-03052016
Form DIR-12-030216.OCT
Letter of Appointment-030216.PDF

Frequently Asked Questions

What is the incorporation date of the Brumario leather company private limited?

Incorporation date of the company is 18 May 1999 .

What is the state of the Brumario leather company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Brumario leather company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brumario leather company private limited?

Brumario leather company private limited has appointed 5 of directors.

Who are the appointed Directors in Brumario leather company private limited?

The appointed directors in the company are:

  • Jose manuel alves oliveira de sousa
  • Jorge mullor lopez
  • Monica mullor rodriguez
  • Jorge ramon mullor rodriguez
  • Akhtar khan