Company Information

CIN
U24211HR2004FTC049954
Status
Date of Incorporation
06 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
552,000,000
Authorised Capital
2,682,800,000

Directors

Anurag Arora
Anurag Arora
Company Secretary
for almost 4 years
Sanjay Shrivastava
Sanjay Shrivastava
Director
for about 9 years
Rajeev Tandon
Rajeev Tandon
Director
for about 17 years
Kedar Prabhuraj Deobhankar
Kedar Prabhuraj Deobhankar
Director
for almost 20 years
David Walter Poulter
David Walter Poulter
Director/Designated Partner
for over 3 years
Ratanjit Das
Ratanjit Das
Director/Designated Partner
for almost 4 years
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
for over 1 year
Anand Mishra
Anand Mishra
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 5 years ago
Jay Edwin Gueldner
Jay Edwin Gueldner
Additional Director
over 8 years ago
Audrey Sue Ditter
Audrey Sue Ditter
Additional Director
over 8 years ago
Suman Chatterjee
Suman Chatterjee
Director
about 12 years ago
Steven Paul Stanbrook
Steven Paul Stanbrook
Director
about 17 years ago
William Harold Van Lopik
William Harold Van Lopik
Director
about 17 years ago
Sridhar Krishnaswamy Komandur
Sridhar Krishnaswamy Komandur
Director
over 19 years ago
Herbert Fisk Johnson Iii
Herbert Fisk Johnson Iii
Director
over 20 years ago
Himanshu Narayan
Himanshu Narayan
Alternate Director
over 20 years ago

Charges

28 Lak
27 August 1997
Bank Of Maharashtra
28 Lak
27 August 1997
Bank Of Maharashtra
0
27 August 1997
Bank Of Maharashtra
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-21122020-signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form DIR-11-01102020_signed
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Form DPT-3-11092020-signed
Form MSME FORM I-01072020_signed
Optional Attachment-(1)-30062020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

When was the Brillon consumer products private limited incorporated?

The Brillon consumer products private limited was incorporated with ROC on 06 July 2004 as .

Where has the Brillon consumer products private limited been incorporated?

The company was incorporated in Delhi with registration number 049954.

What is the E-filing status of the company?

The status of Brillon consumer products private limited is Active.

Number of Key Management personnel of the Brillon consumer products private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Brillon consumer products private limited?

The appointed directors in the company are:

  • Anand mishra
  • Anurag arora
  • Chander mohan sethi
  • Kedar prabhuraj deobhankar
  • Himanshu narayan
  • William harold van lopik
  • Steven paul stanbrook
  • Suman chatterjee
  • Sanjay shrivastava
  • Sridhar krishnaswamy komandur
  • Herbert fisk johnson iii
  • Audrey sue ditter
  • Jay edwin gueldner
  • Rajeev tandon
  • Rakesh kumar
  • Ratanjit das
  • David walter poulter