Company Information

CIN
U72300DL2013PTC248295
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
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

Arjun Das
Arjun Das
Director/Designated Partner
for about 3 years
Akash Naskar
Akash Naskar
Director/Designated Partner
for about 3 years
Sanwar Mal
Sanwar Mal
Director
for over 6 years
Rosan .
Rosan .
Director
for over 6 years

Past Directors

Lokesh Sharma
Lokesh Sharma
Director
about 10 years ago
Rachana Sharma
Rachana Sharma
Director
about 10 years ago
Rohtash Singh
Rohtash Singh
Director
over 11 years ago
. Rameshvarnath
. Rameshvarnath
Director
over 11 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 12 years ago

Documents

Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form ADT-1-11102018_signed

Frequently Asked Questions

What is the date of Minda softwares private limited incorporation?

Incorporation date of the company is 14 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Minda softwares private limited has appointed how many directors?

The appointed directors in the company are:

  • Rachana sharma
  • Lokesh sharma
  • . rameshvarnath
  • Rohtash singh
  • Pramod kumar srivastava
  • Rosan .
  • Sanwar mal
  • Akash naskar
  • Arjun das