Company Information

CIN
U36999TN1992PTC023469
Status
Date of Incorporation
16 September 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajiv Menon
Rajiv Menon
Director
for about 32 years
Latha Menon
Latha Menon
Whole Time Director
for over 5 years

Past Directors

Kalyani Menon
Kalyani Menon
Director
about 32 years ago

Charges

2 Crore
19 December 2016
State Bank Of Travancore
48 Lak
18 March 2005
Abn Amro Bank
50 Lak
10 October 2003
Citi Corp Finance(india)ltd.
7 Lak
18 July 2001
State Bank Of Travancore
43 Lak
11 October 2000
State Bank Of Travancore
12 Lak
13 October 1999
State Ban Of Travancore
24 Lak
07 October 1997
State Bank Of Travancore
11 Lak
15 March 1997
State Bank Of Travancore
15 Lak
19 December 2016
State Bank Of Travancore
0
15 March 1997
State Bank Of Travancore
0
18 March 2005
Abn Amro Bank
0
07 October 1997
State Bank Of Travancore
0
11 October 2000
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
13 October 1999
State Ban Of Travancore
0
10 October 2003
Citi Corp Finance(india)ltd.
0
19 December 2016
State Bank Of Travancore
0
15 March 1997
State Bank Of Travancore
0
18 March 2005
Abn Amro Bank
0
07 October 1997
State Bank Of Travancore
0
11 October 2000
State Bank Of Travancore
0
18 July 2001
State Bank Of Travancore
0
13 October 1999
State Ban Of Travancore
0
10 October 2003
Citi Corp Finance(india)ltd.
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17052019_signed
Acknowledgement received from company-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Proof of dispatch-22042019
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

When was the Mind screen private limited incorporated?

The Mind screen private limited was incorporated with ROC on 16 September 1992 as .

Where has the Mind screen private limited been incorporated?

The company was incorporated in Chennai with registration number 023469.

What is the E-filing status of the company?

The status of Mind screen private limited is Active.

Number of Key Management personnel of the Mind screen private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mind screen private limited?

The appointed directors in the company are:

  • Latha menon
  • Rajiv menon
  • Kalyani menon