Company Information
CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Debashis Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sekharipuram Narayanan Subrahmanyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramamurthi Shankar Raman
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijou Kurien
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Gopalan Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinit Ajit Teredesai
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrasekaran Ramakrishnan
Director/Designated Partner
about 4 years ago
about 4 years ago
Anilkumar Manibhai Naik
Beneficial Owner
over 5 years ago
over 5 years ago
Prasanna Rangacharya Mysore
Director/Designated Partner
over 5 years ago
over 5 years ago
Akshaya Bhargava
Director/Designated Partner
about 8 years ago
about 8 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
over 8 years ago
over 8 years ago
Subroto Bagchi
Director
almost 9 years ago
almost 9 years ago
Rostow Ravanan
Managing Director
almost 9 years ago
almost 9 years ago
Krishnakumar Natarajan
Wholetime Director
almost 9 years ago
almost 9 years ago
Parthasarathy Namakal Srinivasan
Wholetime Director
over 10 years ago
over 10 years ago
Apurva Purohit
Director/Designated Partner
over 10 years ago
over 10 years ago
Janakiraman Srinivasan
Wholetime Director
over 16 years ago
over 16 years ago
Mark Alastair Runacres
Director
about 18 years ago
about 18 years ago
Srinivasan Rangarajan
Director
about 18 years ago
about 18 years ago
Vivek Kalra
Nominee Director
over 23 years ago
over 23 years ago
Past Directors
Venugopal Lambu
Additional Director
about 4 years ago
about 4 years ago
Dayapatra Nevatia
Additional Director
about 4 years ago
about 4 years ago
Pradip Kumar Menon
Cfo(kmp)
over 6 years ago
over 6 years ago
Jagannathan Chakravarthi Narasimhan
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Manisha Girotra
Director
over 10 years ago
over 10 years ago
Pankaj Chandra
Director
over 12 years ago
over 12 years ago
Ramesh Ramanathan
Director
over 12 years ago
over 12 years ago
David Bruce Yoffie
Additional Director
about 16 years ago
about 16 years ago
Usha Narayanamurthy Talaguvaram
Company Secretary
over 17 years ago
over 17 years ago
Albert Josef Hieronimus
Director
about 18 years ago
about 18 years ago
Lip Bu Tan
Nominee Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 38] Telecommunications Services Including Providing Internet Chatrooms, Online Forums And Providing Access To Databases.
[Class : 42] Providing Software And Platform As A Service, Providing Hosted Services And Information Technology Consultancy Services; Cloud Based Data Protection Services; Backup Services For Computer Hard Drive Data; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer H...
[Class : 35] Business Management And Organization Consultancy, Professional Business Consultancy And Business Processing And Outsourcing Services; Compilation Of Information Into Computer Databases; Systemization Of Information Into Computer Databases; Updating And Maintenance Of Data In Computer Databases; Data Processing Services.
View +165 more Brands for Mindtree Limited.
Charges
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 board resolution-12122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12122020
Copy of shareholders resolution-12122020
Optional Attachment-(1)-12122020
Form MGT-14-11122020_signed
Form MR-1-11122020_signed
Optional Attachment-(1)-11122020
Copy of shareholders resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Copy of board resolution-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
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
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020