Company Information

CIN
L30007KA1991PLC039702
Status
Date of Incorporation
25 July 1991
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
253,134,260
Authorised Capital
330,000,000

Directors

Subrata Kumar Nag
Subrata Kumar Nag
Director/Designated Partner
for about 18 years
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
for almost 2 years
Keyuri Singh
Keyuri Singh
Director/Designated Partner
for over 1 year
Anand Balakrishnan
Anand Balakrishnan
Director/Designated Partner
for over 1 year
Jagdish Dayal Malkani
Jagdish Dayal Malkani
Director/Designated Partner
for over 10 years
Subramaniam Guhan
Subramaniam Guhan
Director/Designated Partner
for over 8 years

Past Directors

Subhash Bhushan Dhar
Subhash Bhushan Dhar
Additional Director
over 6 years ago
Satish Menon Kumar
Satish Menon Kumar
Additional Director
over 6 years ago
Prashanth Idgunji
Prashanth Idgunji
Cfo(kmp)
about 7 years ago
Prochie Sanat Mukherji
Prochie Sanat Mukherji
Director
over 9 years ago
Meenaz Dhanani
Meenaz Dhanani
Whole Time Director
about 11 years ago
Dayananda Shetty
Dayananda Shetty
Whole Time Director
about 11 years ago
Yusuf Lanewala
Yusuf Lanewala
Managing Director
over 11 years ago
Narayan Ambat Menon
Narayan Ambat Menon
Director
over 12 years ago
Wayne Mitchell Berkowitz
Wayne Mitchell Berkowitz
Managing Director
almost 13 years ago
Usha Narayanamurthy Talaguvaram
Usha Narayanamurthy Talaguvaram
Company Secretary
almost 15 years ago
Indresh Narain
Indresh Narain
Director
about 15 years ago
Javed Gaya
Javed Gaya
Director
about 15 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 17 years ago
Vivek Malhotra
Vivek Malhotra
Additional Director
almost 18 years ago
Shankar Velayudhan
Shankar Velayudhan
Manager
almost 18 years ago
Madhukar Govinddas Ved
Madhukar Govinddas Ved
Director
almost 21 years ago

Charges

3 Crore
13 April 2016
Hdfc Bank Limited
3 Crore
24 July 2003
Axis Bank Limited
6 Crore
27 June 2006
Uti Bank Limited
2 Crore
23 December 1992
Allahabad Bank
4 Crore
30 December 1992
Union Bank Of India
40 Lak
07 January 1993
Commercial Leasing Corporation Ltd.
49 Lak
20 January 1991
Idbi Bank Ltd.
4 Crore
15 December 1994
The Needs Of Life Co- Op. Bank Ltd.
4 Lak
13 April 2016
Hdfc Bank Limited
0
23 December 1992
Allahabad Bank
0
30 December 1992
Union Bank Of India
0
24 July 2003
Axis Bank Limited
0
15 December 1994
The Needs Of Life Co- Op. Bank Ltd.
0
07 January 1993
Commercial Leasing Corporation Ltd.
0
20 January 1991
Idbi Bank Ltd.
0
27 June 2006
Uti Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
23 December 1992
Allahabad Bank
0
30 December 1992
Union Bank Of India
0
24 July 2003
Axis Bank Limited
0
15 December 1994
The Needs Of Life Co- Op. Bank Ltd.
0
07 January 1993
Commercial Leasing Corporation Ltd.
0
20 January 1991
Idbi Bank Ltd.
0
27 June 2006
Uti Bank Limited
0

Documents

Form AOC-4(XBRL)-07112020_signed
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form GNL-2-27102020-signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(1)-29092020
MIL_MGT7_R56405103_CSSATHYA27_20200925101450.xlsm
Form MGT-7-24092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Copy of MGT-8-17092020
Form MGT-15-08092020_signed
Form MGT-14-07092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-27072020-signed
Form DIR-12-23032020_signed

Frequently Asked Questions

What is the date on which the Mindteck (india) limited incorporated?

Mindteck (india) limited was incorporated on 25 July 1991 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mindteck (india) limited compliant?

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

What is the number of directors associated with Mindteck (india) limited?

22 of directors are associated with the company.

What is the number of directors associated with Mindteck (india) limited?

22 of directors are associated with the company.