Company Information

CIN
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,800,000

Directors

Nivedita Ghosh
Nivedita Ghosh
Director/Designated Partner
for over 5 years
Banibrata Ghosh
Banibrata Ghosh
Director/Designated Partner
for over 5 years

Past Directors

Sukhamoy Hazra
Sukhamoy Hazra
Whole Time Director
over 14 years ago
Piyali Hazra
Piyali Hazra
Director
over 14 years ago

Charges

0
28 March 2017
The South Indian Bank Limited
4 Lak
28 March 2017
The South Indian Bank Limited
0
28 March 2017
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Form ADT-1-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
Form DPT-3-18072019

Frequently Asked Questions

What is the date of Mindpace software technologies private limited incorporation?

Incorporation date of the company is 19 July 2010 .

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.

Mindpace software technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyali hazra
  • Sukhamoy hazra
  • Banibrata ghosh
  • Nivedita ghosh