Company Information

CIN
U93090KA2011PTC056798
Status
Date of Incorporation
25 January 2011
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
100,000
Authorised Capital
100,000

Directors

Amith Vyas
Amith Vyas
Director/Designated Partner
for over 1 year
Vijay Sambamurthi
Vijay Sambamurthi
Director/Designated Partner
for about 2 years

Past Directors

John Guy Casagrande
John Guy Casagrande
Additional Director
almost 4 years ago
Stephen Israel Dreier
Stephen Israel Dreier
Director
over 9 years ago
Stephen H Kramer
Stephen H Kramer
Additional Director
over 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-01112020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-07082020-signed
Auditor?s certificate-07082020
Copy of instrument creating charge-07082020
Copy of trust deed-07082020
Form INC-28-15072020-signed
Optional Attachment-(1)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Auditor?s certificate-29062020
Form DPT-3-21042020-signed
Form INC-28-24032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020

Frequently Asked Questions

What is the date of Bright horizons child care services private limited incorporation?

Incorporation date of the company is 25 January 2011 .

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.

Bright horizons child care services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay sambamurthi
  • Stephen h kramer
  • Stephen israel dreier
  • John guy casagrande
  • Amith vyas