Company Information

CIN
Status
Date of Incorporation
31 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anant Shrikant Pai
Anant Shrikant Pai
Director
for over 6 years
Aditi Narayan
Aditi Narayan
Director/Designated Partner
for over 1 year
Nikhil Narayan
Nikhil Narayan
Director/Designated Partner
for over 1 year

Past Directors

Bindu Narayan
Bindu Narayan
Director
about 11 years ago
Sam Oommen Thomas
Sam Oommen Thomas
Director
almost 12 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-24122020_signed
List of share holders, debenture holders;-24122020
Resignation letter-24122020
Form MGT-7-24122020_signed
Form AOC-4-27092020_signed
Form DIR-12-26092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020

Frequently Asked Questions

What is the date of Brand algorithms and solutions private limited incorporation?

Incorporation date of the company is 31 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Brand algorithms and solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil narayan
  • Bindu narayan
  • Sam oommen thomas
  • Anant shrikant pai
  • Aditi narayan