Company Information

CIN
U72200KA1999PTC025232
Status
Date of Incorporation
20 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,943,389
Authorised Capital
35,000,000

Directors

Arun Krishnamurthi
Arun Krishnamurthi
Director/Designated Partner
for 11 months
Mariam Mathew
Mariam Mathew
Director/Designated Partner
for about 3 years
Srinivas Anumanchipalli
Srinivas Anumanchipalli
Director/Designated Partner
for over 1 year
Sharadhi Chandra Babu Pampapathy
Sharadhi Chandra Babu Pampapathy
Director
for almost 2 years
Anuradha .
Anuradha .
Director/Designated Partner
for over 2 years
Shashidhar Srirangpatna Krishnamurthy
Shashidhar Srirangpatna Krishnamurthy
Director/Designated Partner
for almost 2 years
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Nominee Director
for over 23 years
Sandeep Singhal
Sandeep Singhal
Director
for about 14 years
Anees Ahmed
Anees Ahmed
Director/Designated Partner
for about 2 years
Rajeev Ramachandra
Rajeev Ramachandra
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Radhakrishna Kamath
Ashok Radhakrishna Kamath
Director
about 5 years ago
Mujahid Alam
Mujahid Alam
Additional Director
almost 7 years ago
Kaushik Sarkar
Kaushik Sarkar
Director
almost 7 years ago
Supriya Singh
Supriya Singh
Nominee Director
over 10 years ago
Murlimanohar Ravi
Murlimanohar Ravi
Director
about 13 years ago
Rangarajan Sridhar
Rangarajan Sridhar
Director
over 15 years ago
Venkatakrishna Araveti
Venkatakrishna Araveti
Additional Director
over 16 years ago

Charges

80 Crore
26 March 2019
Hdfc Bank Limited
27 Crore
10 March 2019
Hdfc Bank Limited
22 Crore
22 June 2012
Axis Bank Limited
10 Crore
10 November 2006
Ing Vysya Bank Limited
37 Lak
01 September 2005
Ing Vysya Bank
1 Crore
01 September 2005
Kotak Mahindra Bank Limited
20 Crore
20 April 2006
Ing Vysya Bank Limited
35 Lak
05 June 2023
Others
0
26 March 2019
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
01 September 2005
Others
0
10 March 2019
Hdfc Bank Limited
0
10 November 2006
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank
0
20 April 2006
Ing Vysya Bank Limited
0
05 June 2023
Others
0
26 March 2019
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
01 September 2005
Others
0
10 March 2019
Hdfc Bank Limited
0
10 November 2006
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank
0
20 April 2006
Ing Vysya Bank Limited
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form PAS-3-14122020_signed
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.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-14112020
List of share holders, debenture holders;-14112020
Optional Attachment-(1)-14112020
Form MGT-7-14112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
XBRL document in respect Consolidated financial statement-15102020
Form AOC-4(XBRL)-15102020_signed

Frequently Asked Questions

What is the date of Mistral solutions private limited incorporation?

Incorporation date of the company is 20 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 17.

Mistral solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep singhal
  • Venkatakrishna araveti
  • Rajeev ramachandra
  • Mujahid alam
  • Sanjaya shrikrishna kulkarni
  • Anees ahmed
  • Supriya singh
  • Srinivas anumanchipalli
  • Ashok radhakrishna kamath
  • Rangarajan sridhar
  • Murlimanohar ravi
  • Sharadhi chandra babu pampapathy
  • Anuradha .
  • Kaushik sarkar
  • Mariam mathew
  • Shashidhar srirangpatna krishnamurthy
  • Arun krishnamurthi