Company Information

CIN
U74900MH2010PTC205278
Status
Date of Incorporation
06 July 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tabrez Khalil Shaikh
Tabrez Khalil Shaikh
Director/Designated Partner
for over 1 year
Rajesh Chandrashekar
Rajesh Chandrashekar
Director
for about 14 years
Ronald Gregory Sequeira
Ronald Gregory Sequeira
Director/Designated Partner
for over 14 years

Past Directors

Vishal Satish Pai
Vishal Satish Pai
Director
over 14 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-08082018_signed
Form MGT-14-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Optional Attachment-(1)-07082018
Copy of board resolution authorizing giving of notice-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Optional Attachment-(2)-07082018

Frequently Asked Questions

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

Incorporation date of the company is 06 July 2010 .

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 4.

Brand box digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Ronald gregory sequeira
  • Vishal satish pai
  • Rajesh chandrashekar
  • Tabrez khalil shaikh