Company Information
CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kaul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Chandra
Director
over 14 years ago
over 14 years ago
Sanjeev Aggarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Ranjan Mohanlal Kapur
Director
over 20 years ago
over 20 years ago
Nirmal Kumar Sharma
Director
over 20 years ago
over 20 years ago
Tony Joseph
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Anaylysis And Research Services; Design Adn Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education And Entertainment.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Mindworks Global Media Services Private Limited.
Charges
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
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-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
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed