Company Information

CIN
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Mahipatray Shah
Hemant Mahipatray Shah
Beneficial Owner
for about 1 year
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
for over 1 year
Kamal Babulal Matalia
Kamal Babulal Matalia
Director
for over 1 year

Past Directors

Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Additional Director
over 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
almost 25 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 25 years ago

Documents

Form SH-7-05122019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-02112019_signed
Optional Attachment-(3)-02112019
Altered memorandum of association-02112019
Altered articles of association;-02112019
Copy of the resolution for alteration of capital;-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Brainpoint infotech private limited incorporated?

Brainpoint infotech private limited was incorporated on 16 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Brainpoint infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brainpoint infotech private limited?

7 of directors are associated with the company.

What is the number of directors associated with Brainpoint infotech private limited?

7 of directors are associated with the company.