Company Information

CIN
U72900KA2005PTC036445
Status
Date of Incorporation
01 June 2005
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
29 September 2023
Paid Up Capital
891,556
Authorised Capital
2,000,000

Directors

Leena Seena Moolya
Leena Seena Moolya
Director/Designated Partner
for over 1 year
Vivek Vasant Kulkarni
Vivek Vasant Kulkarni
Director/Designated Partner
for about 1 year
Girish Nilkanth Kulkarni
Girish Nilkanth Kulkarni
Director/Designated Partner
for about 5 years
Olivier Jacques Marie De Canson
Olivier Jacques Marie De Canson
Nominee Director
for almost 2 years
Nancy Seby
Nancy Seby
Nominee Director
for over 2 years
Seby Kallarakkal
Seby Kallarakkal
Director/Designated Partner
for about 2 years

Past Directors

Daniel Leon Gilbert
Daniel Leon Gilbert
Nominee Director
over 2 years ago
Rajesh Nanjappa Saligram
Rajesh Nanjappa Saligram
Director
over 12 years ago
Anand Mathews .
Anand Mathews .
Director
almost 15 years ago
David Antony Arokiasamy
David Antony Arokiasamy
Director
over 18 years ago
Jacob William
Jacob William
Director
over 18 years ago

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-05032021_signed
Form MSME FORM I-09012021_signed
Optional Attachment-(1)-08122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Brainlabsdigital india private limited?

Incorporation date of the company is 01 June 2005 .

What is the state of the Brainlabsdigital india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Brainlabsdigital india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brainlabsdigital india private limited?

Brainlabsdigital india private limited has appointed 11 of directors.

Who are the appointed Directors in Brainlabsdigital india private limited?

The appointed directors in the company are:

  • Jacob william
  • Seby kallarakkal
  • Rajesh nanjappa saligram
  • Girish nilkanth kulkarni
  • Anand mathews .
  • Olivier jacques marie de canson
  • David antony arokiasamy
  • Nancy seby
  • Daniel leon gilbert
  • Vivek vasant kulkarni
  • Leena seena moolya