Company Information
CIN
Status
Date of Incorporation
13 September 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Jagdish Manchanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viral Chirag Doshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Sandesh Suresh Chavan
Director/Designated Partner
about 5 years ago
about 5 years ago
Amol Hanuman Bavdekar
Director/Designated Partner
about 5 years ago
about 5 years ago
Hemant Nerurkar Ladoba
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Anuraag Sunil Gupta
Additional Director
about 10 years ago
about 10 years ago
Rajesh Dinkar Mehta
Director
over 15 years ago
over 15 years ago
Haresh Sankalchand Hirani
Director
over 18 years ago
over 18 years ago
Sanjay Sharad Sathaye
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Computer Programming And Software Design, Software Development Services
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 35] Advertising, Marketing, Business Promotion, Export And Import Services Related To Computer Programming And Software Design, Software Development Services
View +27 more Brands for Mindcraft Software Private Limited.
Charges
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 MGT-14-23072020_signed
Form INC-22-23072020_signed
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(2)-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
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form SH-7-06122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MSME FORM I-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019