Company Information

CIN
U65990MH1992PTC067913
Status
Date of Incorporation
28 July 1992
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
29 September 2023
Paid Up Capital
60,423,680
Authorised Capital
105,000,000

Directors

Nirmal Kumar Deepchand Gangwal
Nirmal Kumar Deepchand Gangwal
Individual Promoter
for about 7 years
Bhavna Gangwal
Bhavna Gangwal
Director/Designated Partner
for about 19 years
Pooja Gangwal Sheth
Pooja Gangwal Sheth
Director/Designated Partner
for almost 18 years
Neelam Nirmal Gangwal
Neelam Nirmal Gangwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

29 May 2023
Others
0
17 May 2023
Tata Capital Financial Services Limited
0
03 March 2022
Others
0
29 May 2023
Others
0
17 May 2023
Tata Capital Financial Services Limited
0
03 March 2022
Others
0

Documents

Form AOC - 4 CFS-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Company CSR policy as per section 135(4)-09122020
Optional Attachment-(1)-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Directors report as per section 134(3)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Supplementary or Test audit report under section 143-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Details of other Entity(s)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Form SH-7-24062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16062020

Frequently Asked Questions

When was the Brescon ventures private limited incorporated?

The Brescon ventures private limited was incorporated with ROC on 28 July 1992 as .

Where has the Brescon ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 067913.

What is the E-filing status of the company?

The status of Brescon ventures private limited is Active.

Number of Key Management personnel of the Brescon ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brescon ventures private limited?

The appointed directors in the company are:

  • Nirmal kumar deepchand gangwal
  • Neelam nirmal gangwal
  • Pooja gangwal sheth
  • Bhavna gangwal