Company Information

CIN
U72900MH2002PTC137199
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,766,160
Authorised Capital
50,000,000

Directors

Viral Chirag Doshi
Viral Chirag Doshi
Director/Designated Partner
for almost 5 years
Sandesh Suresh Chavan
Sandesh Suresh Chavan
Director/Designated Partner
for almost 5 years
Amol Hanuman Bavdekar
Amol Hanuman Bavdekar
Director/Designated Partner
for almost 5 years
Neeraj Jagdish Manchanda
Neeraj Jagdish Manchanda
Director/Designated Partner
for almost 2 years
Hemant Nerurkar Ladoba
Hemant Nerurkar Ladoba
Managing Director
for about 22 years

Past Directors

Anuraag Sunil Gupta
Anuraag Sunil Gupta
Additional Director
about 10 years ago
Rajesh Dinkar Mehta
Rajesh Dinkar Mehta
Director
about 15 years ago
Haresh Sankalchand Hirani
Haresh Sankalchand Hirani
Director
over 18 years ago
Sanjay Sharad Sathaye
Sanjay Sharad Sathaye
Director
about 20 years ago

Charges

5 Crore
10 October 2006
Corporation Bank
5 Crore
27 April 2004
Vijaya Bank
15 Lak
11 August 2004
Vijaya Bank
40 Lak
04 April 2020
Union Bank Of India
30 Lak
14 September 2021
Others
0
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
10 October 2006
Others
0
04 April 2020
Others
0
11 August 2004
Vijaya Bank
0
27 April 2004
Vijaya Bank
0
14 September 2021
Others
0
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
10 October 2006
Others
0
04 April 2020
Others
0
11 August 2004
Vijaya Bank
0
27 April 2004
Vijaya Bank
0
14 September 2021
Others
0
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
10 October 2006
Others
0
04 April 2020
Others
0
11 August 2004
Vijaya Bank
0
27 April 2004
Vijaya Bank
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-03122020-signed
Form DPT-3-21092020-signed
Form INC-22-23072020_signed
Form MGT-14-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(3)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy of board resolution authorizing giving of notice-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Frequently Asked Questions

When was the Mindcraft software private limited incorporated?

The Mindcraft software private limited was incorporated with ROC on 13 September 2002 as .

Where has the Mindcraft software private limited been incorporated?

The company was incorporated in Mumbai with registration number 137199.

What is the E-filing status of the company?

The status of Mindcraft software private limited is Active.

Number of Key Management personnel of the Mindcraft software private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mindcraft software private limited?

The appointed directors in the company are:

  • Haresh sankalchand hirani
  • Hemant nerurkar ladoba
  • Anuraag sunil gupta
  • Neeraj jagdish manchanda
  • Rajesh dinkar mehta
  • Sanjay sharad sathaye
  • Amol hanuman bavdekar
  • Sandesh suresh chavan
  • Viral chirag doshi