Company Information

CIN
U51909WB2013PTC193780
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Sweta Abhishek Kumar
Sweta Abhishek Kumar
Director
for over 1 year
Abhishek Kumar
Abhishek Kumar
Director
for over 1 year

Past Directors

Deepti Vikash Somani
Deepti Vikash Somani
Director
about 11 years ago
Jyoti Chhibber
Jyoti Chhibber
Director
over 11 years ago

Charges

6 Lak
23 August 2021
Hdfc Bank Limited
6 Lak
29 April 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
Form PAS-3-04092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092019
Copy of Board or Shareholders? resolution-04092019
Acknowledgement received from company-04092019
Evidence of cessation;-04092019
Form DIR-11-04092019_signed
Form DIR-12-04092019_signed
Notice of resignation filed with the company-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Proof of dispatch-04092019
Form SH-7-31072019-signed
Copy of the resolution for alteration of capital;-25072019
Altered memorandum of assciation;-25072019

Frequently Asked Questions

What is the date of Mindedge solutions private limited incorporation?

Incorporation date of the company is 27 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Mindedge solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti chhibber
  • Abhishek kumar
  • Sweta abhishek kumar
  • Deepti vikash somani