Company Information
CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,423,680
Authorised Capital
105,000,000
Directors
Neelam Nirmal Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Deepchand Gangwal
Individual Promoter
over 8 years ago
over 8 years ago
Pooja Gangwal Sheth
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Bhavna Gangwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing Advertising, Business Consultancy, Business Management, Business Administration, Office Functions
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Leasing Of Real Estate
[Class : 35] Import, Export, Marketing Advertising, Business Consultancy, Business Management, Business Administration, Office Functions
View +2 more Brands for Brescon Ventures Private Limited.
Charges
29 May 2023
Others
0
17 May 2023
Tata Capital Financial Services Limited
0
03 March 2022
Others
0
29 May 2023
Others
0
17 May 2023
Tata Capital Financial Services Limited
0
03 March 2022
Others
0
Documents
Form AOC - 4 CFS-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Details of other Entity(s)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Company CSR policy as per section 135(4)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form ADT-1-26112020_signed
Copy of resolution passed by the company-23112020
Optional Attachment-(1)-23112020
Copy of written consent given by auditor-23112020
Form SH-7-24062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16062020
Form INC-22-06032020_signed
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-20022020-signed
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
Altered articles of association-12022020
