Company Information

CIN
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
916,000
Authorised Capital
2,500,000

Directors

Veera Cajetan Lobo
Veera Cajetan Lobo
Director
for over 8 years
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director
for over 11 years
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Additional Director
for about 6 years
Sumedha Rajendra Patwardhan
Sumedha Rajendra Patwardhan
Additional Director
for about 6 years
Kalyani Harshad Inamdar
Kalyani Harshad Inamdar
Director/Designated Partner
for over 1 year
Maruti Shrirang Kulkarni
Maruti Shrirang Kulkarni
Director/Designated Partner
for over 1 year
Ajit Keshavrao Kulkarni
Ajit Keshavrao Kulkarni
Director/Designated Partner
for almost 2 years
Sambhaji Kushaba Bade
Sambhaji Kushaba Bade
Director/Designated Partner
for almost 2 years
Sanjay Sukhdev Gund
Sanjay Sukhdev Gund
Director/Designated Partner
for over 5 years

Past Directors

Mahendra Nanda Patil
Mahendra Nanda Patil
Additional Director
over 2 years ago
Digambar Kalyan Bargaje
Digambar Kalyan Bargaje
Additional Director
over 2 years ago
Raju Gajanan Yewale
Raju Gajanan Yewale
Additional Director
over 2 years ago
Taju Salim Tamboli
Taju Salim Tamboli
Additional Director
over 2 years ago
Kshitija Pramod Sawant
Kshitija Pramod Sawant
Additional Director
over 2 years ago
Ganesh Pandurang Khendkar
Ganesh Pandurang Khendkar
Additional Director
over 3 years ago
Nanasaheb Shankar Zakane
Nanasaheb Shankar Zakane
Additional Director
about 6 years ago
Tarannum Amjad Shaikh
Tarannum Amjad Shaikh
Director
over 6 years ago
Raji Jacob George
Raji Jacob George
Additional Director
about 11 years ago

Documents

Form DPT-3-27032020-signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Interest in other entities;-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019

Frequently Asked Questions

What is the date of Brianan agro private limited incorporation?

Incorporation date of the company is 26 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 18.

Brianan agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant shrikrishna ranade
  • Nanasaheb shankar zakane
  • Teja ranade gadhoke
  • Ajit keshavrao kulkarni
  • Veera cajetan lobo
  • Sanjay sukhdev gund
  • Sambhaji kushaba bade
  • Sumedha rajendra patwardhan
  • Maruti shrirang kulkarni
  • Raji jacob george
  • Kshitija pramod sawant
  • Tarannum amjad shaikh
  • Kalyani harshad inamdar
  • Taju salim tamboli
  • Ganesh pandurang khendkar
  • Raju gajanan yewale
  • Digambar kalyan bargaje
  • Mahendra nanda patil