Company Information

CIN
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Payal Mehrotra
Payal Mehrotra
Director/Designated Partner
for over 9 years
Rishabh Mehrotra
Rishabh Mehrotra
Director/Designated Partner
for almost 2 years
Rohit Mehrotra
Rohit Mehrotra
Director/Designated Partner
for over 12 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 9 years

Past Directors

Charges

0
10 April 2018
The Nainital Bank Limited
8 Lak
10 April 2018
Others
0
10 April 2018
Others
0
10 April 2018
Others
0

Documents

Form INC-22-03042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of association-31122020
Optional Attachment-(1)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-25072019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Frequently Asked Questions

When was the Brightmatter design and incubation private limited incorporated?

The Brightmatter design and incubation private limited was incorporated with ROC on 29 May 2012 as .

Where has the Brightmatter design and incubation private limited been incorporated?

The company was incorporated in Delhi with registration number 236628.

What is the E-filing status of the company?

The status of Brightmatter design and incubation private limited is Active.

Number of Key Management personnel of the Brightmatter design and incubation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brightmatter design and incubation private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Rohit mehrotra
  • Rishabh mehrotra
  • Payal mehrotra