Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Sampatlal Maru
Amit Sampatlal Maru
Director
over 2 years ago
Sampat Lal Maroo
Sampat Lal Maroo
Director
almost 3 years ago
Rizwana Sohel Kazani
Rizwana Sohel Kazani
Director/Designated Partner
almost 3 years ago
Ganpatlal Mangilal Jain
Ganpatlal Mangilal Jain
Director/Designated Partner
about 3 years ago
Ankur Mukesh Jain
Ankur Mukesh Jain
Director/Designated Partner
about 3 years ago
Hastimal Rajmal Jain
Hastimal Rajmal Jain
Director
about 3 years ago
Chanda Maroo
Chanda Maroo
Director/Designated Partner
over 3 years ago
Hitesh N Dagaliya
Hitesh N Dagaliya
Director/Designated Partner
over 3 years ago
Mukeshkumar Hastimal Jain
Mukeshkumar Hastimal Jain
Director
almost 14 years ago

Past Directors

Saima Noor Tarwala
Saima Noor Tarwala
Director
about 16 years ago
Nafeesa Noor Tarwala
Nafeesa Noor Tarwala
Director
over 17 years ago
Neelam Arun Soni
Neelam Arun Soni
Director
over 17 years ago
Arunkumar Mithalal Soni
Arunkumar Mithalal Soni
Director
over 19 years ago
Pushpadevi Brijmohan Mundra
Pushpadevi Brijmohan Mundra
Director
almost 26 years ago
Brijmohan Bhikamchand Mundra
Brijmohan Bhikamchand Mundra
Director
over 30 years ago

Registered Trademarks

Brijeel Aqu Packged Drinking Water Brijeel Foods Beverages

[Class : 32] Packaged Drinking Water, Soda And Soft Drinks

Charges

3 Crore
27 August 2018
Kotak Mahindra Bank Limited
3 Crore
04 April 2013
Bank Of Baroda
1 Crore
11 January 2001
Punjab National Bank
7 Lak
11 January 2001
Punjab National Bank
23 Lak
11 January 2001
Punjab National Bank
3 Lak
27 August 2018
Others
0
04 April 2013
Bank Of Baroda
0
11 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
27 August 2018
Others
0
04 April 2013
Bank Of Baroda
0
11 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
11 January 2001
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-30122020_signed
Form DPT-3-17092020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018