Company Information

CIN
U72300MH2013FTC248980
Status
Date of Incorporation
08 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
105,500,000
Authorised Capital
105,500,000

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
for over 1 year
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
for about 6 years
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
for about 6 years
Jiju George
Jiju George
Director/Designated Partner
for over 1 year

Past Directors

Prashant Dundappa Shedbal
Prashant Dundappa Shedbal
Additional Director
about 7 years ago
Kevin L. Mckenna
Kevin L. Mckenna
Additional Director
about 7 years ago
Thomas Martin Gemetti
Thomas Martin Gemetti
Additional Director
over 9 years ago
Jean Samuel Furter
Jean Samuel Furter
Additional Director
over 9 years ago
Nishi Kant
Nishi Kant
Director
about 11 years ago
Amit Wasudeo Chawre
Amit Wasudeo Chawre
Director
about 11 years ago

Documents

Form DPT-3-31072020-signed
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
Form AOC-4-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-19082019-signed
Form SH-7-14082019-signed
Copy of the resolution for alteration of capital;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of assciation;-05082019
Altered articles of association;-05082019
Altered articles of association-05082019

Frequently Asked Questions

What is the date of Brocade mobility private limited incorporation?

Incorporation date of the company is 08 October 2013 .

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 10.

Brocade mobility private limited has appointed how many directors?

The appointed directors in the company are:

  • Kevin l. mckenna
  • Amit wasudeo chawre
  • Nishi kant
  • Jean samuel furter
  • Jiju george
  • Kirsten margreta spears
  • Thomas martin gemetti
  • Prashant dundappa shedbal
  • Mark david brazeal
  • Lee kian ching