Company Information

CIN
U72200PB2012PTC036178
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harjinder Kaur
Harjinder Kaur
Director/Designated Partner
for almost 4 years
Sunny Parkash .
Sunny Parkash .
Director
for over 12 years

Past Directors

Gurlabh Singh
Gurlabh Singh
Director
over 12 years ago

Documents

Form DIR-12-27122020_signed
Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form DPT-3-19112019-signed
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form ADT-1-23032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Directors report as per section 134(3)-23032019
Copy of written consent given by auditor-23032019

Frequently Asked Questions

What is the incorporation date of the Mindful systems & solutions private limited?

Incorporation date of the company is 24 April 2012 .

What is the state of the Mindful systems & solutions private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Mindful systems & solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mindful systems & solutions private limited?

Mindful systems & solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Mindful systems & solutions private limited?

The appointed directors in the company are:

  • Gurlabh singh
  • Sunny parkash .
  • Harjinder kaur