Company Information

CIN
Status
Date of Incorporation
30 November 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
8,451,270
Authorised Capital
10,000,000

Directors

Divyush Goenka
Divyush Goenka
Director/Designated Partner
for almost 2 years
Ranjana Ayush Goenka
Ranjana Ayush Goenka
Director/Designated Partner
for over 2 years
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director
for about 13 years
Prakash Keshav Surve
Prakash Keshav Surve
Director
for about 13 years
Shrivar Ayush Goenka
Shrivar Ayush Goenka
Director/Designated Partner
for almost 2 years
Ayush Sharad Goenka
Ayush Sharad Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Shilpa Singhal
Shilpa Singhal
Director
over 12 years ago
Jawaharlal Bhimaji Purohit
Jawaharlal Bhimaji Purohit
Director
about 14 years ago

Charges

30 Crore
03 July 2019
Icici Home Finance Company Limited
15 Crore
25 June 2019
Icici Home Finance Company Limited
31 Crore
27 February 2017
Aditya Birla Finance Limited
25 Crore
30 October 2012
Aditya Birla Finance Limited
4 Crore
30 October 2012
Aditya Birla Finance Limited
13 Crore
28 December 2021
Hdfc Bank Limited
30 Crore
28 December 2021
Hdfc Bank Limited
0
03 July 2019
Others
0
25 June 2019
Others
0
27 February 2017
Others
0
30 October 2012
Aditya Birla Finance Limited
0
30 October 2012
Aditya Birla Finance Limited
0
28 December 2021
Hdfc Bank Limited
0
03 July 2019
Others
0
25 June 2019
Others
0
27 February 2017
Others
0
30 October 2012
Aditya Birla Finance Limited
0
30 October 2012
Aditya Birla Finance Limited
0
28 December 2021
Hdfc Bank Limited
0
03 July 2019
Others
0
25 June 2019
Others
0
27 February 2017
Others
0
30 October 2012
Aditya Birla Finance Limited
0
30 October 2012
Aditya Birla Finance Limited
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-20022020_signed
Declaration under section 90-18022020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-1-13122019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form MGT-6-22102019_signed
-21102019
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019

Frequently Asked Questions

What is the date on which the Brizo reality company private limited incorporated?

Brizo reality company private limited was incorporated on 30 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brizo reality company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brizo reality company private limited?

8 of directors are associated with the company.

What is the number of directors associated with Brizo reality company private limited?

8 of directors are associated with the company.