Company Information

CIN
Status
Date of Incorporation
20 July 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,258,500
Authorised Capital
2,000,000

Directors

Vivian Philip Lewis
Vivian Philip Lewis
Director/Designated Partner
about 8 years ago
Josephine Lewis
Josephine Lewis
Director/Designated Partner
about 21 years ago

Past Directors

Hilda Pais
Hilda Pais
Director
about 11 years ago
Irene Mary Lewis
Irene Mary Lewis
Director
over 11 years ago
Prashant Oswald Lewis
Prashant Oswald Lewis
Whole Time Director
about 19 years ago

Registered Trademarks

Brahmavar Chemicals (Logo) Brahmavar Chemicals

[Class : 1] Chemicals.

Algiproof Brahmavar Chemicals

[Class : 1] Chemicals.

Documents

Form DPT-3-23112020-signed
Form MGT-14-29102020-signed
Form ADT-1-28102020_signed
Altered articles of association-28102020
Directors report as per section 134(3)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(2)-28102020
List of share holders, debenture holders;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-07052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form MGT-14-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019