Company Information

CIN
U72900PN2014PTC153379
Status
Date of Incorporation
09 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Savita Rajesh
Savita Rajesh
Director/Designated Partner
for 12 months
Jeevan Pawar Shankarrao
Jeevan Pawar Shankarrao
Director
for almost 10 years
Shivaji Nanabhau Bedre
Shivaji Nanabhau Bedre
Director
for almost 10 years

Past Directors

Charges

50 Lak
09 July 2019
Bank Of Baroda
50 Lak
28 September 2023
Idbi Bank Limited
0
09 July 2019
Others
0
28 September 2023
Idbi Bank Limited
0
09 July 2019
Others
0
28 September 2023
Idbi Bank Limited
0
09 July 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019

Frequently Asked Questions

What is the date of Mindwave media private limited incorporation?

Incorporation date of the company is 09 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mindwave media private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivaji nanabhau bedre
  • Jeevan pawar shankarrao
  • Savita rajesh