Company Information

CIN
U52100KL2013PTC033134
Status
Date of Incorporation
15 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
172,000
Authorised Capital
200,000

Directors

Sam Thomas
Sam Thomas
Director/Designated Partner
for over 11 years
Shajahan Abdulkhadir
Shajahan Abdulkhadir
Director
for over 1 year
Ratheesh Pankajaksha Pillai
Ratheesh Pankajaksha Pillai
Director
for over 1 year
Leo Samuel .
Leo Samuel .
Additional Director
for over 11 years

Past Directors

Documents

Form STK-2-10072021-signed
Optional Attachment-(1)-19052020
-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-06022020
-06022020
Optional Attachment-(2)-06022020
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-01022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the incorporation date of the Bag brain private limited?

Incorporation date of the company is 15 January 2013 .

What is the state of the Bag brain private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Bag brain private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Bag brain private limited?

Bag brain private limited has appointed 4 of directors.

Who are the appointed Directors in Bag brain private limited?

The appointed directors in the company are:

  • Sam thomas
  • Leo samuel .
  • Ratheesh pankajaksha pillai
  • Shajahan abdulkhadir