Company Information

CIN
U29244WB2004PTC098302
Status
Date of Incorporation
08 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,140,300
Authorised Capital
21,300,000

Directors

Madhusudan Saraogi
Madhusudan Saraogi
Director/Designated Partner
for over 1 year
Surgyan Saraogi
Surgyan Saraogi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

28 Crore
25 August 2018
Electronica Finance Limited
1 Crore
13 March 2018
Hdfc Bank Limited
10 Crore
30 January 2016
Hdfc Bank Limited
10 Crore
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
28 January 2020
Electronica Finance Limited
1 Crore
27 January 2020
Idfc First Bank Limited
4 Crore
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2018
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
28 January 2020
Others
0
25 August 2018
Others
0
27 January 2020
Others
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2018
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
28 January 2020
Others
0
25 August 2018
Others
0
27 January 2020
Others
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2018
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
28 January 2020
Others
0
25 August 2018
Others
0
27 January 2020
Others
0

Documents

Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-26112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-01092020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed

Frequently Asked Questions

When was the Mindrill systems & solutions private limited incorporated?

The Mindrill systems & solutions private limited was incorporated with ROC on 08 April 2004 as .

Where has the Mindrill systems & solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 098302.

What is the E-filing status of the company?

The status of Mindrill systems & solutions private limited is Active.

Number of Key Management personnel of the Mindrill systems & solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mindrill systems & solutions private limited?

The appointed directors in the company are:

  • Surgyan saraogi
  • Madhusudan saraogi