Company Information

CIN
U74899DL1995PTC064292
Status
Date of Incorporation
12 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Dilip Dugar
Dilip Dugar
Director
for almost 27 years
Manisha Amit Bhansali
Manisha Amit Bhansali
Director/Designated Partner
for almost 10 years
Amit Bhansali
Amit Bhansali
Director/Designated Partner
for about 5 years

Past Directors

Umesh Bhasin
Umesh Bhasin
Whole Time Director
almost 10 years ago
Kavita Dugar
Kavita Dugar
Director
almost 19 years ago

Charges

4 Crore
20 March 2017
Bank Of Baroda
4 Crore
12 August 2006
Bank Of Baroda
7 Crore
19 February 2013
Bank Of Baroda
3 Crore
12 August 2006
Bank Of Baroda
12 Crore
27 January 2003
Bank Of Baroda
4 Crore
20 December 2004
Bank Of Baroda
8 Crore
27 January 2003
Bank Of Baroda
4 Crore
27 January 2003
Bank Of Baroda
8 Crore
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
12 August 2006
Others
0
27 January 2003
Bank Of Baroda
0
27 January 2003
Bank Of Baroda
0
19 February 2013
Bank Of Baroda
0
12 August 2006
Bank Of Baroda
0
20 December 2004
Bank Of Baroda
0

Documents

Form DPT-3-17012020-signed
Form INC-28-20122019-signed
Form AOC-4-16122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Declaration by first director-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Auditor?s certificate-28062019
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521

Frequently Asked Questions

What is the date on which the Brunswick investments private limited incorporated?

Brunswick investments private limited was incorporated on 12 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brunswick investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Brunswick investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Brunswick investments private limited?

5 of directors are associated with the company.