Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,303,321,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajababu Ummalaneni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Dinkar Rane
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedveer Arya
Director/Designated Partner
over 3 years ago
over 3 years ago
Victor Lapkovskiy
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikas Goel .
Company Secretary
over 12 years ago
over 12 years ago
Alexander Borisovich Maksichev
Director/Designated Partner
over 14 years ago
over 14 years ago
Alexander Anatolievich Dergachev
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Hanumavenkata Suryanarayana Murthy Bandhakavi
Additional Director
over 3 years ago
over 3 years ago
Satheesh Reddy Gundra
Director
over 8 years ago
over 8 years ago
Subir Mallick .
Director
over 8 years ago
over 8 years ago
Satish Kumar
Director
over 9 years ago
over 9 years ago
Sudhir Kumar Mishra
Managing Director
almost 11 years ago
almost 11 years ago
Gnana Sekaran Venkatasamy
Director
almost 12 years ago
almost 12 years ago
Govind Das Moorjani
Company Secretary
almost 13 years ago
almost 13 years ago
Avinash Chander
Director
almost 13 years ago
almost 13 years ago
Raj Ganesh Viswanathan
Director
almost 14 years ago
almost 14 years ago
Kapil Dev Taneja
Company Secretary
almost 17 years ago
almost 17 years ago
Subhash Chandra Pandey
Director
over 17 years ago
over 17 years ago
Kunnath Padmadasan
Company Secretary
over 18 years ago
over 18 years ago
Alexander Naumovich Semaev
Director
about 24 years ago
about 24 years ago
Patents
A hatch opening and closing mechanism (10) for vertical ship launcher is disclosed wherein a plurality of missiles is stored for launching in a plurality of compartments provide in a truss. Each compartment is provided with a hatch (16) which is openable by a hydraulically actuated swivelable latch. The operation of...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Ag...
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores .
[Class : 39] "Transport, Packaging And Storgae Of Goods; Travelsarrangement"
View +39 more Brands for Brahmos Aerospace Private Limited.
Charges
11 February 2022
State Bank Of India
0
11 February 2022
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
Form DPT-3-19122020-signed
Form DPT-3-04112020-signed
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
