Company Information

CIN
U72900KA2002PTC030679
Status
Date of Incorporation
26 June 2002
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
300,000

Directors

Belavadithimmappa Leelavasudevamurthy
Belavadithimmappa Leelavasudevamurthy
Director
for almost 9 years
Vasudeva Murthy Narayanarao
Vasudeva Murthy Narayanarao
Director
for over 22 years

Past Directors

Ramesh Chandra Hassan Ramachandra
Ramesh Chandra Hassan Ramachandra
Director
over 16 years ago
Lingaiah Vivekananda
Lingaiah Vivekananda
Director
over 22 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-21102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

What is the date on which the Mind speed integrated solutions private limited incorporated?

Mind speed integrated solutions private limited was incorporated on 26 June 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mind speed integrated solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mind speed integrated solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mind speed integrated solutions private limited?

4 of directors are associated with the company.