Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Braj Kishore Pandey
Braj Kishore Pandey
Director
over 2 years ago
Vineet Kumar Singh
Vineet Kumar Singh
Director
over 10 years ago
Urmila Devi
Urmila Devi
Director
over 14 years ago

Past Directors

Chandan Roy
Chandan Roy
Director
over 9 years ago
Pradeep Sharma Kumar
Pradeep Sharma Kumar
Director
over 10 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 10 years ago

Registered Trademarks

Braj Power (Label) Braj Power

[Class : 39] Distribution Of Energy; Electrical Power, Distribution; Transmission, Distribution And Supply Of Electricity; Utility Services, Namely, Distribution And Transmission Of Electricity As Included In Class 39.

Charges

33 Lak
17 April 2015
Indian Overseas Bank
27 Lak
12 April 2023
Indian Overseas Bank
6 Lak
12 April 2023
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0
12 April 2023
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0
12 April 2023
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0
12 April 2023
Indian Overseas Bank
0
17 April 2015
Indian Overseas Bank
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12112019-signed
Auditor?s certificate-29082019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28082018
Instrument(s) of creation or modification of charge;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016