Company Information

CIN
Status
Date of Incorporation
06 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Alkesh Satish Shah
Alkesh Satish Shah
Director
for about 17 years
Ashish Vinodrai Shah
Ashish Vinodrai Shah
Director
for over 1 year

Past Directors

Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Additional Director
over 17 years ago
Bakulesh Shah Manilal
Bakulesh Shah Manilal
Director
about 19 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date on which the Mindtech solutions private limited incorporated?

Mindtech solutions private limited was incorporated on 06 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mindtech solutions private limited compliant?

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

What is the number of directors associated with Mindtech solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mindtech solutions private limited?

4 of directors are associated with the company.