Company Information

CIN
U31909UP1995PLC017792
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
239,953,400
Authorised Capital
400,000,000

Directors

Anil Singh Gusain
Anil Singh Gusain
Director
for about 9 years
Binod Kumar Sinha
Binod Kumar Sinha
Additional Director
for over 6 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for over 5 years
Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
for over 1 year
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Veer Pal
Veer Pal
Director
about 10 years ago
Pragat Singh
Pragat Singh
Director
over 13 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 18 years ago
Amit Kumar
Amit Kumar
Director
over 18 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form ADT-1-12102019_signed
Form AOC-4(XBRL)-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Burr-brown (india) limited.?

Incorporation date of the company is 29 March 1995 .

What is the state of the Burr-brown (india) limited. incorporation?

The state in which company is incorporated is Kanpur.

What is the Burr-brown (india) limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Burr-brown (india) limited.?

Burr-brown (india) limited. has appointed 10 of directors.

Who are the appointed Directors in Burr-brown (india) limited.?

The appointed directors in the company are:

  • Subhash chand singhal
  • Anil singh gusain
  • Amit kumar
  • Veer pal
  • Pragat singh
  • Rajendra prasad sharma
  • Neeraj kumar singh
  • Neeraj kumar
  • Mukesh kumar shukla
  • Binod kumar sinha