Company Information
CIN
Status
Date of Incorporation
29 October 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
62,671,210
Authorised Capital
176,900,000
Directors
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruvraj Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Satyanarayan Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Vyas
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dhanpal Jain
Director
about 10 years ago
about 10 years ago
Vinod Mishra
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Real Estate Agency Services; Real Estate Management; Land & Real Estate Valuation; Real Estate Appraisal; Brokerage, Rental And Leasing Of Real Estate; Rental Of Apartments, Flats, Houses, Commercial Premises And Offices; Rent Collection; Financial & Monetary Affairs; Real Estate Insurance Services; Real Estate Financing; Loans (Financing); Financial Consultancy...
[Class : 36] Real Estate Services Of Commercial Complex, Townships, It Parks, Residential Construction, Homes, Cluster With Residential And Commercial, Warehousing, Logistics, School, College, Hostel, Port, Business Center, Farm House, Hotel Leisure, Mall And Club
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Brilliant Estates Limited.
Charges
10 January 2019
Tourism Finance Corporation Of India Limited
20 Crore
23 August 2018
Pnb Housing Finance Limited
18 Crore
22 September 2017
Punjab National Bank
27 Crore
12 June 2017
Pnb Housing Finance Limited
39 Crore
16 May 2017
Punjab National Bank
23 Crore
27 June 2014
Indusind Bank Ltd.
87 Crore
16 September 2013
Axis Bank Ltd.
5 Crore
16 September 2013
Axis Bank Limited
5 Crore
26 August 2013
Bank Of Maharashtra
5 Crore
19 November 2015
Indusind Bank Ltd.
8 Crore
30 December 2008
Punjab National Bank
43 Crore
27 September 2004
Punjab National Bank
4 Crore
03 July 2006
Punjab National Bank
1 Crore
23 February 2004
Punjab National Bank
6 Crore
11 July 2014
Punjab National Bank
45 Crore
30 December 2009
Punjab National Bank
38 Crore
26 September 2016
Punjab National Bank
22 Crore
01 August 2003
Punjab National Bank
17 Crore
27 June 2011
Punjab National Bank
1 Crore
26 October 2010
Punjab National Bank
3 Crore
28 June 2011
State Bank Of India
7 Crore
22 March 2007
Punjab National Bank
1 Crore
29 July 2004
Punjab National Bank
20 Lak
31 December 2002
Punjab National Bank
97 Lak
07 December 2007
Housing Development Corporation Limited
5 Crore
03 May 2003
Punjab National Bank
10 Lak
22 December 2020
Punjab National Bank
9 Crore
05 December 2020
Punjab National Bank
2 Crore
17 March 2020
State Bank Of India
23 Crore
21 September 2023
State Bank Of India
0
13 March 2023
Others
0
22 February 2023
Others
0
26 September 2022
Others
0
21 July 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
03 September 2022
Others
0
29 December 2021
Others
0
30 December 2021
Others
0
30 October 2021
Others
0
05 December 2020
Others
0
08 October 2020
Others
0
15 February 1990
Sanghi Brothers (indore) Ltd
0
25 March 2022
Others
0
12 June 2017
Others
0
25 April 2022
Others
0
10 January 2019
Others
0
29 September 2021
Others
0
25 March 2022
Others
0
22 September 2017
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
30 October 2021
Others
0
29 September 2021
Others
0
17 March 2020
State Bank Of India
0
23 August 2018
Others
0
10 January 2022
Others
0
01 January 2022
Others
0
16 September 2013
Axis Bank Limited
0
16 May 2017
Others
0
22 December 2020
Others
0
26 September 2016
Others
0
27 September 2004
Punjab National Bank
0
23 February 2004
Punjab National Bank
0
29 July 2004
Punjab National Bank
0
03 May 2003
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
27 June 2014
Others
0
16 September 2013
Axis Bank Ltd.
0
27 June 2011
Punjab National Bank
0
28 June 2011
State Bank Of India
0
26 October 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
01 August 2003
Punjab National Bank
0
07 December 2007
Housing Development Corporation Limited
0
26 August 2013
Bank Of Maharashtra
0
30 December 2008
Punjab National Bank
0
19 November 2015
Indusind Bank Ltd.
0
11 July 2014
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 March 2007
Punjab National Bank
0
24 November 2023
Others
0
21 September 2023
State Bank Of India
0
13 March 2023
Others
0
22 February 2023
Others
0
26 September 2022
Others
0
21 July 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
03 September 2022
Others
0
29 December 2021
Others
0
30 December 2021
Others
0
30 October 2021
Others
0
05 December 2020
Others
0
08 October 2020
Others
0
15 February 1990
Sanghi Brothers (indore) Ltd
0
25 March 2022
Others
0
12 June 2017
Others
0
25 April 2022
Others
0
10 January 2019
Others
0
29 September 2021
Others
0
25 March 2022
Others
0
22 September 2017
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
30 October 2021
Others
0
29 September 2021
Others
0
17 March 2020
State Bank Of India
0
23 August 2018
Others
0
10 January 2022
Others
0
01 January 2022
Others
0
16 September 2013
Axis Bank Limited
0
16 May 2017
Others
0
22 December 2020
Others
0
26 September 2016
Others
0
27 September 2004
Punjab National Bank
0
23 February 2004
Punjab National Bank
0
29 July 2004
Punjab National Bank
0
03 May 2003
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
27 June 2014
Others
0
16 September 2013
Axis Bank Ltd.
0
27 June 2011
Punjab National Bank
0
28 June 2011
State Bank Of India
0
26 October 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
01 August 2003
Punjab National Bank
0
07 December 2007
Housing Development Corporation Limited
0
26 August 2013
Bank Of Maharashtra
0
30 December 2008
Punjab National Bank
0
19 November 2015
Indusind Bank Ltd.
0
11 July 2014
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 March 2007
Punjab National Bank
0
Documents
XBRL document in respect Consolidated financial statement-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-02122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-4-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DPT-3-14102020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Auditor?s certificate-02102020
Form PAS-6-23072020_signed
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Optional Attachment-(1)-22062020
