Company Information

CIN
U65921KL1993PTC007070
Status
Date of Incorporation
01 April 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Thomas Mathew
Thomas Mathew
Director/Designated Partner
for about 1 year
Thomson Sunny
Thomson Sunny
Director/Designated Partner
for about 1 year
Mary Jos
Mary Jos
Director
for about 16 years
Thomas Ka
Thomas Ka
Director
for about 14 years
Antony Paul Adambukulam
Antony Paul Adambukulam
Director
for over 1 year
Anand Antony
Anand Antony
Director
for about 16 years
Alappat Thomas Sunny
Alappat Thomas Sunny
Director
for over 5 years
Sunny Sebastian .
Sunny Sebastian .
Director
for about 11 years

Past Directors

Elsy Davis
Elsy Davis
Director
about 16 years ago
Jessy Francis
Jessy Francis
Director
about 16 years ago
Siby Francis
Siby Francis
Director
over 25 years ago
Koothur Varghese Biju
Koothur Varghese Biju
Director
over 30 years ago
Pallan Thomas Kochappan
Pallan Thomas Kochappan
Director
over 31 years ago
Neyyan Maney Francis
Neyyan Maney Francis
Director
over 31 years ago
Davis Mathew Kollannur
Davis Mathew Kollannur
Director
over 31 years ago

Documents

Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Interest in other entities;-02052019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed

Frequently Asked Questions

What is the date on which the Brightindia general finance private limited incorporated?

Brightindia general finance private limited was incorporated on 01 April 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Brightindia general finance private limited compliant?

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

What is the number of directors associated with Brightindia general finance private limited?

15 of directors are associated with the company.

What is the number of directors associated with Brightindia general finance private limited?

15 of directors are associated with the company.