Company Information

CIN
Status
Date of Incorporation
22 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000

Directors

Rajendra Gupta
Rajendra Gupta
Director
for over 13 years
Praveen Gupta
Praveen Gupta
Director
for over 13 years
Poonam Gupta
Poonam Gupta
Director
for over 13 years
Aditya Khanna
Aditya Khanna
Director
for over 19 years
Smity Kapoor
Smity Kapoor
Director/Designated Partner
for over 1 year
Shourya Kapoor
Shourya Kapoor
Director/Designated Partner
for over 5 years
Ritu Kapoor
Ritu Kapoor
Director/Designated Partner
for over 5 years

Past Directors

Charges

1 Crore
05 January 2021
Kotak Mahindra Bank Limited
1 Crore
05 January 2021
Others
0
05 January 2021
Others
0
05 January 2021
Others
0

Documents

Form DPT-3-12022021-signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form AOC-5-28022020-signed
Copy of board resolution-19022020
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-08082019_signed
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Resignation letter-08082019
Copy of board resolution authorizing giving of notice-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Form DIR-12-05082019_signed
Declaration by first director-05082019

Frequently Asked Questions

When was the Mindseye infotech private limited incorporated?

The Mindseye infotech private limited was incorporated with ROC on 22 June 2005 as .

Where has the Mindseye infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 137875.

What is the E-filing status of the company?

The status of Mindseye infotech private limited is Active.

Number of Key Management personnel of the Mindseye infotech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mindseye infotech private limited?

The appointed directors in the company are:

  • Ritu kapoor
  • Aditya khanna
  • Rajendra gupta
  • Praveen gupta
  • Poonam gupta
  • Shourya kapoor
  • Smity kapoor