Company Information

CIN
U67190PN2003PTC017953
Status
Date of Incorporation
19 May 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Mrinmayee Bhushan
Mrinmayee Bhushan
Director
for over 1 year
Bhushan Vishwanath Kondhalkar
Bhushan Vishwanath Kondhalkar
Director
for almost 2 years

Past Directors

Sadashiv Shankar Joshi
Sadashiv Shankar Joshi
Director
over 21 years ago

Charges

15 Lak
25 May 2018
Sampada Sahakari Bank Ltd. (karve Road Branch)
15 Lak
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
25 May 2018
Others
0
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
25 May 2018
Others
0
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
25 May 2018
Others
0

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

What is the date of Mindfarm novatech private limited incorporation?

Incorporation date of the company is 19 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Mindfarm novatech private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhushan vishwanath kondhalkar
  • Sadashiv shankar joshi
  • Mrinmayee bhushan