Company Information

CIN
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aseem Malhotra
Aseem Malhotra
Director/Designated Partner
for over 1 year
Vinicius Dessoy Maciel
Vinicius Dessoy Maciel
Director/Designated Partner
for over 2 years
Mohan Singh
Mohan Singh
Director/Designated Partner
for almost 2 years
Thomas Kraft
Thomas Kraft
Director/Designated Partner
for over 12 years
Samar Ahmed Khan
Samar Ahmed Khan
Individual Promoter
for over 11 years

Past Directors

Documents

Form DPT-3-16022021-signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-14-05022020_signed
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
Form AOC-5-16112019-signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of board resolution-29102019
Form ADT-1-19102019_signed

Frequently Asked Questions

When was the Brainlab india private limited incorporated?

The Brainlab india private limited was incorporated with ROC on 04 April 2012 as .

Where has the Brainlab india private limited been incorporated?

The company was incorporated in Delhi with registration number 234006.

What is the E-filing status of the company?

The status of Brainlab india private limited is Active.

Number of Key Management personnel of the Brainlab india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Brainlab india private limited?

The appointed directors in the company are:

  • Samar ahmed khan
  • Thomas kraft
  • Mohan singh
  • Vinicius dessoy maciel
  • Aseem malhotra