Company Information

CIN
U72200KL2002PTC015252
Status
Date of Incorporation
18 February 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,500,000

Directors

Past Directors

Sankaranarayanan Karekat
Sankaranarayanan Karekat
Managing Director
almost 20 years ago
Pauljeevan Job .
Pauljeevan Job .
Director
almost 20 years ago
Sharafudheen Viripattayil Hyder
Sharafudheen Viripattayil Hyder
Director
almost 23 years ago

Documents

Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form PAS-3-20032019_signed
Copy of Board or Shareholders? resolution-20032019
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.-20032019
Form PAS-3-19032019_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.-19032019
Copy of Board or Shareholders? resolution-19032019
Form PAS-3-18032019_signed

Frequently Asked Questions

What is the incorporation date of the Mindflex information technologies private limited?

Incorporation date of the company is 18 February 2002 .

What is the state of the Mindflex information technologies private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mindflex information technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mindflex information technologies private limited?

Mindflex information technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Mindflex information technologies private limited?

The appointed directors in the company are:

  • Pauljeevan job .
  • Sharafudheen viripattayil hyder
  • Sankaranarayanan karekat