Company Information

CIN
U72200KL1993PTC007337
Status
Date of Incorporation
08 September 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
30,000,000

Directors

Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
for over 1 year
Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
for over 1 year

Past Directors

Asish Sivan
Asish Sivan
Additional Director
over 9 years ago

Charges

0
05 January 1998
The Catholic Syrian Bank Ltd.
1 Lak
20 June 2005
The Federal Bank Ltd
75 Lak
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0
20 June 2005
The Federal Bank Ltd
0
05 January 1998
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018

Frequently Asked Questions

What is the date of Bright minds solutions private limited incorporation?

Incorporation date of the company is 08 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Bright minds solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindran pillai balakrishna pillai
  • Geetha raveendranpillai
  • Asish sivan