Company Information

CIN
U93000KA2014PTC073304
Status
Date of Incorporation
29 January 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakrith Keshav
Prakrith Keshav
Director/Designated Partner
for 12 months
Akila Sadasivan Venkatraman
Akila Sadasivan Venkatraman
Managing Director
for almost 1 year

Past Directors

Prerana Keshav
Prerana Keshav
Director
about 9 years ago
Ezra Johnson
Ezra Johnson
Director
almost 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the date of Thinkbeyond brain care solutions private limited incorporation?

Incorporation date of the company is 29 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Thinkbeyond brain care solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ezra johnson
  • Akila sadasivan venkatraman
  • Prerana keshav
  • Prakrith keshav