Company Information

CIN
U72900MH2004PTC146491
Status
Date of Incorporation
24 May 2004
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
500,000
Authorised Capital
500,000

Directors

Lakshmi Hiten Sheth
Lakshmi Hiten Sheth
Director/Designated Partner
for almost 8 years
Himesh Upendra Desai
Himesh Upendra Desai
Director
for over 20 years
Atul Manohardas Ashar
Atul Manohardas Ashar
Director
for over 1 year

Past Directors

Hitenkumar Gunvantrai Sheth
Hitenkumar Gunvantrai Sheth
Director
over 20 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018

Frequently Asked Questions

What is the date on which the Mindware outsourcing private limited incorporated?

Mindware outsourcing private limited was incorporated on 24 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mindware outsourcing private limited compliant?

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

What is the number of directors associated with Mindware outsourcing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mindware outsourcing private limited?

4 of directors are associated with the company.