Company Information

CIN
U74999KA2012PTC063843
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
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

Kamal Kumar Bansal
Kamal Kumar Bansal
Director
for over 12 years
Vaishali Bansal Prasad
Vaishali Bansal Prasad
Director
for about 1 year

Past Directors

Sanjay Prasad
Sanjay Prasad
Additional Director
over 11 years ago

Documents

Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form INC-22-13102019_signed
Copies of the utility bills as mentioned above (not older than two months)-13102019
Copy of board resolution authorizing giving of notice-13102019
Optional Attachment-(1)-13102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102019
Form MGT-7-27122018_signed
Form AOC-4-21012019_signed

Frequently Asked Questions

What is the date of Mindsphere consulting private limited incorporation?

Incorporation date of the company is 03 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Mindsphere consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar bansal
  • Sanjay prasad
  • Vaishali bansal prasad