Company Information

CIN
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,132,300
Authorised Capital
7,500,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
for over 1 year
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
for over 23 years
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
26 July 2004
Axis Bank Limited
1 Crore
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Altered articles of association-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Mod mind consultancy pvt ltd incorporated?

The Mod mind consultancy pvt ltd was incorporated with ROC on 16 March 1995 as .

Where has the Mod mind consultancy pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 069469.

What is the E-filing status of the company?

The status of Mod mind consultancy pvt ltd is Active.

Number of Key Management personnel of the Mod mind consultancy pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Mod mind consultancy pvt ltd?

The appointed directors in the company are:

  • Santosh kumar jain
  • Ramesh kumar agrawal
  • Vijay kumar jain