Company Information

CIN
U72200KA2012PTC063723
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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

Balakumar Vijayendran
Balakumar Vijayendran
Director
for about 2 years
Sanjay Ramachandra Nayak
Sanjay Ramachandra Nayak
Director
for over 12 years

Past Directors

Vaishali Bansal Prasad
Vaishali Bansal Prasad
Additional Director
over 11 years ago

Charges

1 Crore
07 August 2018
Hdfc Bank Limited
1 Crore
07 August 2018
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-06052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719

Frequently Asked Questions

What is the date on which the Mindsquare technologies (india) private limited incorporated?

Mindsquare technologies (india) private limited was incorporated on 26 April 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mindsquare technologies (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mindsquare technologies (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mindsquare technologies (india) private limited?

3 of directors are associated with the company.