Company Information

CIN
U72900MH2001PTC131583
Status
Date of Incorporation
12 April 2001
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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Suresh Bhagwan Mirchandani
Suresh Bhagwan Mirchandani
Director/Designated Partner
for over 1 year
Karishma Suresh Mirchandani
Karishma Suresh Mirchandani
Director/Designated Partner
for about 1 year
Devika Dhanesh Raheja
Devika Dhanesh Raheja
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MR-1-27022018-signed
Form MGT-14-24022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180224

Frequently Asked Questions

What is the date of Bryka electrosystems and software private limited incorporation?

Incorporation date of the company is 12 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Bryka electrosystems and software private limited has appointed how many directors?

The appointed directors in the company are:

  • Devika dhanesh raheja
  • Karishma suresh mirchandani
  • Suresh bhagwan mirchandani