Company Information

CIN
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
83,395,580
Authorised Capital
83,500,000

Directors

Varun Saxena
Varun Saxena
Director/Designated Partner
for 12 months
Kavita Venugopal
Kavita Venugopal
Director/Designated Partner
for 12 months
Chaitanya Pande
Chaitanya Pande
Director/Designated Partner
for 12 months
Akhil Mehrotra
Akhil Mehrotra
Director/Designated Partner
for 12 months
Radhika V Haribhakti
Radhika V Haribhakti
Director/Designated Partner
for over 1 year
Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
for over 1 year
Prateek Shroff
Prateek Shroff
Director/Designated Partner
for over 1 year
Robert Pavrey
Robert Pavrey
Director
for over 14 years
Arun Balakrishnan
Arun Balakrishnan
Director/Designated Partner
for over 1 year
Jagdish Ganapathi Kini
Jagdish Ganapathi Kini
Director/Designated Partner
for over 1 year
Swati Mandava
Swati Mandava
Director/Designated Partner
for over 2 years
Darshan Bhupendra Vora
Darshan Bhupendra Vora
Director/Designated Partner
for over 1 year
Chetan Rameshchandra Desai
Chetan Rameshchandra Desai
Director/Designated Partner
for about 4 years
Sridhar Rengan
Sridhar Rengan
Director/Designated Partner
for over 1 year

Past Directors

Rinki Ganguli
Rinki Ganguli
Additional Director
over 1 year ago
Rishi Sharadchandra Tibriwal
Rishi Sharadchandra Tibriwal
Director
about 4 years ago
Narendra Aneja
Narendra Aneja
Additional Director
over 4 years ago
Simran Ravi Lekhrajani
Simran Ravi Lekhrajani
Director
about 5 years ago
Ravi Ghanshyamdas Lekhrajani
Ravi Ghanshyamdas Lekhrajani
Whole Time Director
over 9 years ago
Patrick Joseph Halloran
Patrick Joseph Halloran
Director
about 13 years ago
Mary Irene Burns
Mary Irene Burns
Additional Director
over 14 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
over 14 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form AOC-4(XBRL)-19102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Interest in other entities;-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Frequently Asked Questions

What is the date on which the Brookfield india infrastructure manager private limited incorporated?

Brookfield india infrastructure manager private limited was incorporated on 06 May 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brookfield india infrastructure manager private limited compliant?

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

What is the number of directors associated with Brookfield india infrastructure manager private limited?

22 of directors are associated with the company.

What is the number of directors associated with Brookfield india infrastructure manager private limited?

22 of directors are associated with the company.