BRABOURNE INVESTMENTS LTD having CIN U65993WB1979PLC032101 is 55 years , 3 month & 21 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 335,100,000 and its paid up capital is Rs. 330,050,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BRABOURNE INVESTMENTS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-28-2023. Directors of BRABOURNE INVESTMENTS LTD are Preeti Goenka and Trivikram Khaitan.
BRABOURNE INVESTMENTS LTD ' Corporate Identification Number (CIN) is U65993WB1979PLC032101 and its registration number is 032101. Users may contact BRABOURNE INVESTMENTS LTD on its Email address - rpsg.secretarial@rpsg.in Registered address of BRABOURNE INVESTMENTS LTD is 31, netaji subhas road,kolkata,west bengal,india-700001. Current status of BRABOURNE INVESTMENTS LTD is - Active.
as on 06/27/1979
as on 06/27/1979
CIN | U65993WB1979PLC032101 |
---|---|
Company Status | Active |
Registration Number | 032101 |
Date of Incorporation | 06/27/1979 |
RoC | ROC Kolkata |
Company Age | 45 years & 311 days |
Authorized Capital | ₹ 335100000 |
Paid-up capital | ₹ 330050000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | rpsg.secretarial@rpsg.in |
---|---|
Address | 31 NETAJI SUBHAS ROAD KOLKATA West Bengal India 700001 |
Website | rpsg.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****5385K | 125 years | ||
Director | 08/23/2022 | 07011234 | *****9942H | 1 years | |
Director | 04/18/2022 | 00237817 | *****2187L | 1 years | |
Director | 06/27/2023 | *****0807P | 0 years | ||
Director | 07/17/2023 | *****7172L | 0 years | ||
Director | 01/31/2023 | 03568648 | 0 years | ||
Director | 05/02/2022 | 00337464 | *****6387J | 3 years | |
Director | 01/27/2023 | 07011234 | *****9942H | 0 years | |
Director | 01/30/2014 | 03568648 | *****1030J | 8 years | |
Director | 04/18/2022 | 00043428 | *****0322F | 1 years | |
Director | 11/28/2019 | 00074796 | *****4689G | 4 years | |
Director | 01/30/2014 | 02138953 | *****6739J | 8 years | |
Director | 09/29/2008 | 02123770 | *****5108R | 14 years | |
Director | 11/28/2019 | 03486121 | *****0553L | 4 years | |
Director | 11/28/2019 | 05199069 | *****4690B | 4 years | |
Director | 02/02/2023 | 02138953 | 2 years | ||
Director | 01/30/2023 | 02123770 | 0 years | ||
Director | 05/16/2023 | 00237817 | *****2187L | 1 years | |
Director | 11/28/2019 | *****4689G | 4 years | ||
Director | 11/28/2019 | *****0553L | 4 years | ||
Director | 11/28/2019 | *****4690B | 4 years | ||
Director | 04/25/2024 | *****5043C | 0 years | ||
Director | 08/30/2023 | 00043428 | *****0322F | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra | |
Active
|
215,000,000 | 0 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
BRABOURNE INVESTMENTS LTD having CIN U65993WB1979PLC032101 is 55 years , 3 month old Public Indian Company incorporated with MCA on 27 Jun 1979. BRABOURNE INVESTMENTS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 335,100,000 and paid-up capital is 330,050,000.
CIN of BRABOURNE INVESTMENTS LTD is U65993WB1979PLC032101.
Address of BRABOURNE INVESTMENTS LTD is 31, netaji subhas road,kolkata,west bengal,india-700001,.
The company has 23 directors/key management personnel . .,RAJENDRA DEY,RAMA KURUP,NISHA GUPTA,KALI TRIVEDI,SUNIL SANGANERIA,SUJIT DATTA,RAJENDRA DEY,SUNIL SANGANERIA,TRIVIKRAM KHAITAN,SANJIV GOENKA,HEMANT GOENKA,LALIT CHANDALIA,SHASHWAT GOENKA,PREETI GOENKA,HEMANT GOENKA,LALIT CHANDALIA,RAMA KURUP,SANJIV GOENKA,SHASHWAT GOENKA,PREETI GOENKA,ABHISHMITA MISHRA,TRIVIKRAM KHAITAN,
Email : rpsg.secretarial@rpsg.in
Address : 31 NETAJI SUBHAS ROAD KOLKATA West Bengal India 700001
BRABOURNE INVESTMENTS LTD is involved in activities such as Computer programming, consultancy and related activities