Company Information

CIN
L72200KA1999PLC025564
Status
Date of Incorporation
05 August 1999
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 July 2022
Paid Up Capital
1,649,556,250
Authorised Capital
8,000,000,000

Directors

Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director/Designated Partner
for almost 4 years
Vinit Ajit Teredesai
Vinit Ajit Teredesai
Director/Designated Partner
for over 1 year
Sekharipuram Narayanan Subrahmanyan
Sekharipuram Narayanan Subrahmanyan
Director/Designated Partner
for about 1 year
Akshaya Bhargava
Akshaya Bhargava
Director/Designated Partner
for almost 8 years
Srinivasan Rangarajan
Srinivasan Rangarajan
Director
for about 18 years
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
for over 8 years
Janakiraman Srinivasan
Janakiraman Srinivasan
Wholetime Director
for over 16 years
Parthasarathy Namakal Srinivasan
Parthasarathy Namakal Srinivasan
Wholetime Director
for over 10 years
Krishnakumar Natarajan
Krishnakumar Natarajan
Wholetime Director
for over 8 years
Rostow Ravanan
Rostow Ravanan
Managing Director
for over 8 years
Subroto Bagchi
Subroto Bagchi
Director
for over 8 years
Vivek Kalra
Vivek Kalra
Nominee Director
for over 23 years
Mark Alastair Runacres
Mark Alastair Runacres
Director
for about 18 years
Debashis Chatterjee
Debashis Chatterjee
Director/Designated Partner
for about 1 year
Bijou Kurien
Bijou Kurien
Director/Designated Partner
for over 1 year
Deepa Gopalan Wadhwa
Deepa Gopalan Wadhwa
Director/Designated Partner
for over 1 year
Apurva Purohit
Apurva Purohit
Director/Designated Partner
for over 10 years
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director/Designated Partner
for about 1 year
Prasanna Rangacharya Mysore
Prasanna Rangacharya Mysore
Director/Designated Partner
for over 5 years
Anilkumar Manibhai Naik
Anilkumar Manibhai Naik
Beneficial Owner
for about 5 years

Past Directors

Venugopal Lambu
Venugopal Lambu
Additional Director
about 4 years ago
Dayapatra Nevatia
Dayapatra Nevatia
Additional Director
about 4 years ago
Pradip Kumar Menon
Pradip Kumar Menon
Cfo(kmp)
about 6 years ago
Jagannathan Chakravarthi Narasimhan
Jagannathan Chakravarthi Narasimhan
Cfo(kmp)
over 9 years ago
Manisha Girotra
Manisha Girotra
Director
over 10 years ago
Pankaj Chandra
Pankaj Chandra
Director
over 12 years ago
Ramesh Ramanathan
Ramesh Ramanathan
Director
over 12 years ago
David Bruce Yoffie
David Bruce Yoffie
Additional Director
almost 16 years ago
Usha Narayanamurthy Talaguvaram
Usha Narayanamurthy Talaguvaram
Company Secretary
over 17 years ago
Albert Josef Hieronimus
Albert Josef Hieronimus
Director
about 18 years ago
Lip Bu Tan
Lip Bu Tan
Nominee Director
over 24 years ago

Charges

215 Crore
10 February 2009
Citibank N.a.
40 Crore
30 August 2005
Standard Chartered Bank
50 Crore
10 November 2004
The Hongkong And Shanghai Banking Corporation Limited
115 Crore
10 November 2004
The Hongkong And Shanghai Banking Corporation Ltd
10 Crore
04 February 2008
The Hongkong And Shanghai Banking Corporation Limited
130 Crore
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
155 Crore
14 July 2008
Citibank N.a.
50 Crore
10 October 2000
Oriental Bank Of Commerce
16 Crore
14 January 2004
Icici Bank Ltd
10 Crore
10 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2004
The Hongkong And Shanghai Banking Corporation Ltd
0
30 August 2005
Standard Chartered Bank
0
10 February 2009
Citibank N.a.
0
10 October 2000
Oriental Bank Of Commerce
0
14 January 2004
Icici Bank Ltd
0
14 July 2008
Citibank N.a.
0
04 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2004
The Hongkong And Shanghai Banking Corporation Ltd
0
30 August 2005
Standard Chartered Bank
0
10 February 2009
Citibank N.a.
0
10 October 2000
Oriental Bank Of Commerce
0
14 January 2004
Icici Bank Ltd
0
14 July 2008
Citibank N.a.
0
04 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2004
The Hongkong And Shanghai Banking Corporation Ltd
0
30 August 2005
Standard Chartered Bank
0
10 February 2009
Citibank N.a.
0
10 October 2000
Oriental Bank Of Commerce
0
14 January 2004
Icici Bank Ltd
0
14 July 2008
Citibank N.a.
0
04 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form MR-1-13122020_signed
Form MR-1-13122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122020
Copy of board resolution-12122020
Optional Attachment-(1)-12122020
Copy of shareholders resolution-12122020
Form MR-1-11122020_signed
Form MGT-14-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy of board resolution-11122020
Copy of shareholders resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020

Frequently Asked Questions

What is the date on which the Mindtree limited incorporated?

Mindtree limited was incorporated on 05 August 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mindtree limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Mindtree limited?

31 of directors are associated with the company.

What is the number of directors associated with Mindtree limited?

31 of directors are associated with the company.