Company Information

CIN
U80903MH2021PTC355401
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Pillai
Rajesh Pillai
Director/Designated Partner
for over 1 year
Ranjana Rudra
Ranjana Rudra
Individual Promoter
for almost 4 years
Tabrez Khalil Shaikh
Tabrez Khalil Shaikh
Director/Designated Partner
for over 1 year
Rajesh Chandrashekar
Rajesh Chandrashekar
Director/Designated Partner
for almost 4 years
Ronald Gregory Sequeira
Ronald Gregory Sequeira
Director/Designated Partner
for almost 4 years
Rajesh Balkrishnan Menon
Rajesh Balkrishnan Menon
Individual Promoter
for almost 4 years

Past Directors

Documents

Form AOC-4-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form MGT-7A-06012023
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form DIR-12-11112021_signed
Optional Attachment-(1)-09112021
Notice of resignation;-09112021
Evidence of cessation;-09112021
Form ADT-1-01092021_signed
Optional Attachment-(1)-31082021
Copy of written consent given by auditor-31082021
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021
Form DIR-12-05082021_signed
Optional Attachment-(1)-05082021

Frequently Asked Questions

What is the date of Brand box global private limited incorporation?

Incorporation date of the company is 17 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 6.

Brand box global private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh pillai
  • Ronald gregory sequeira
  • Rajesh chandrashekar
  • Tabrez khalil shaikh
  • Rajesh balkrishnan menon
  • Ranjana rudra