Company Information
CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
552,000,000
Authorised Capital
2,682,800,000
Directors
Anand Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Mohan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
David Walter Poulter
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ratanjit Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anurag Arora
Company Secretary
almost 5 years ago
almost 5 years ago
Sanjay Shrivastava
Director
about 10 years ago
about 10 years ago
Rajeev Tandon
Director
about 18 years ago
about 18 years ago
Kedar Prabhuraj Deobhankar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rakesh Kumar
Director
about 6 years ago
about 6 years ago
Jay Edwin Gueldner
Additional Director
over 9 years ago
over 9 years ago
Audrey Sue Ditter
Additional Director
over 9 years ago
over 9 years ago
Suman Chatterjee
Director
about 13 years ago
about 13 years ago
Steven Paul Stanbrook
Director
about 18 years ago
about 18 years ago
William Harold Van Lopik
Director
about 18 years ago
about 18 years ago
Sridhar Krishnaswamy Komandur
Director
over 20 years ago
over 20 years ago
Herbert Fisk Johnson Iii
Director
over 21 years ago
over 21 years ago
Himanshu Narayan
Alternate Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 26] Shoe Laces.
[Class : 25] Insoles; Heel Cushions; Heel Grippers; Heel Plates; Non Orthopaedic Foot Socks; Non Slipping Aids For Shoes.
[Class : 21] Household Or Kitchen Utensils For Cleaning, Polishing, Abrading And Waxing Purposes; Squeegees; Sponges; Brushes; Mops; Cloths For Cleaning; Shoehorns; Shoe Trees And Shoe Brushes.
View +65 more Brands for Brillon Consumer Products Private Limited.
Charges
27 August 1997
Bank Of Maharashtra
28 Lak
27 August 1997
Bank Of Maharashtra
0
27 August 1997
Bank Of Maharashtra
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-21122020-signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form DIR-11-01102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Form DPT-3-11092020-signed
Form MSME FORM I-01072020_signed
Optional Attachment-(1)-30062020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-11112019_signed
Proof of dispatch-04112019
Notice of resignation;-04112019
Acknowledgement received from company-04112019
Evidence of cessation;-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
