Company Information

CIN
U72900AS2012PTC011372
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Nayanjyoti Pathak
Nayanjyoti Pathak
Director
for over 1 year
Bhadreswar Pathak
Bhadreswar Pathak
Director
for about 10 years
Bhaswati Sarma
Bhaswati Sarma
Director
for almost 12 years

Past Directors

Priyadarshini Pathak
Priyadarshini Pathak
Director
almost 12 years ago

Charges

22 Lak
20 July 2022
Hdfc Bank Limited
22 Lak
20 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-16092019-signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Brahmaputra innovative solutions private limited incorporation?

Incorporation date of the company is 17 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Brahmaputra innovative solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyadarshini pathak
  • Nayanjyoti pathak
  • Bhaswati sarma
  • Bhadreswar pathak