Company Information

CIN
U45200MH2005PTC155055
Status
Date of Incorporation
26 July 2005
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
30 September 2022
Paid Up Capital
20,500,100
Authorised Capital
30,000,000

Directors

Alok Aggarwal
Alok Aggarwal
Director
for about 15 years
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director/Designated Partner
for about 7 years
Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
for almost 2 years
Udesh Dassani
Udesh Dassani
Director/Designated Partner
for about 1 year
Rishabh Mahajan
Rishabh Mahajan
Director
for over 17 years
Manish Shahra
Manish Shahra
Director/Designated Partner
for over 17 years

Past Directors

Mahendra Pal Kothari
Mahendra Pal Kothari
Director
about 9 years ago
Sudhanshu Vasant Soman
Sudhanshu Vasant Soman
Director
about 10 years ago
Prakash Kalothia
Prakash Kalothia
Director
about 13 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
about 16 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 19 years ago
Shailesh Kumath
Shailesh Kumath
Director
over 19 years ago

Charges

0
29 January 2015
State Bank Of India
40 Crore
09 January 2013
Central Bank Of India
20 Crore
11 September 2009
State Bank Of India
29 Crore
28 March 2009
State Bank Of India
29 Crore
29 January 2015
State Bank Of India
0
09 January 2013
Central Bank Of India
0
11 September 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0
29 January 2015
State Bank Of India
0
09 January 2013
Central Bank Of India
0
11 September 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0
29 January 2015
State Bank Of India
0
09 January 2013
Central Bank Of India
0
11 September 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form PAS-6-21102020_signed
Form PAS-6-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-25092020-signed
Interest in other entities;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Notice of resignation;-20072020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Copy of the intimation sent by company-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Brightstar infrastructure private limited incorporation?

Incorporation date of the company is 26 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Brightstar infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh chandra shahra
  • Prakash kalothia
  • Sudhanshu vasant soman
  • Shailesh kumath
  • Manish shahra
  • Sarvesh dinesh shahra
  • Rishabh mahajan
  • Alok aggarwal
  • Mahendra pal kothari
  • Udesh dassani
  • Prahlad rai bajoria
  • Shashikant padgil