Company Information

CIN
U72200DL2004PTC128761
Status
Date of Incorporation
02 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,004
Authorised Capital
25,000,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for about 14 years
Rahul Chandra
Rahul Chandra
Director
for about 14 years
Vikas Kaul
Vikas Kaul
Director/Designated Partner
for over 1 year
Nitin Srivastava
Nitin Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
about 20 years ago
Nirmal Kumar Sharma
Nirmal Kumar Sharma
Director
about 20 years ago
Tony Joseph
Tony Joseph
Director
about 20 years ago

Charges

3 Crore
18 June 2020
Hdfc Bank Limited
1 Crore
27 June 2021
Kotak Mahindra Bank Limited
1 Crore
27 June 2021
Others
0
18 June 2020
Hdfc Bank Limited
0
27 June 2021
Others
0
18 June 2020
Hdfc Bank Limited
0
27 June 2021
Others
0
18 June 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed

Frequently Asked Questions

When was the Mindworks global media services private limited incorporated?

The Mindworks global media services private limited was incorporated with ROC on 02 September 2004 as .

Where has the Mindworks global media services private limited been incorporated?

The company was incorporated in Delhi with registration number 128761.

What is the E-filing status of the company?

The status of Mindworks global media services private limited is Active.

Number of Key Management personnel of the Mindworks global media services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mindworks global media services private limited?

The appointed directors in the company are:

  • Nitin srivastava
  • Vikas kaul
  • Sanjeev aggarwal
  • Tony joseph
  • Rahul chandra
  • Ranjan mohanlal kapur
  • Nirmal kumar sharma