Company Information

CIN
Status
Date of Incorporation
14 January 2021
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
23 June 2023
Paid Up Capital
30,100,000
Authorised Capital
32,000,000

Directors

Sundeep Mohindru
Sundeep Mohindru
Director/Designated Partner
for over 1 year
Vivek Misra
Vivek Misra
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Mynd Fintech Mynd Fintech

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Mynd Fintech Mynd Fintech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

M1 Mynd Fintech Mynd Fintech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

M1 Mynd Fintech Mynd Fintech

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form MGT-7-14092022_signed
List of share holders, debenture holders;-10092022
Form AOC-4-24082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082022
Directors report as per section 134(3)-23082022
Optional Attachment-(1)-23082022
Form ADT-1-17082022_signed
Copy of written consent given by auditor-12082022
Copy of resolution passed by the company-12082022
Copy of written consent given by auditor-28062022
Copy of resolution passed by the company-28062022
Form ADT-1-28062022
Form PAS-3-10052021_signed
Copy of Board or Shareholders? resolution-10052021
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.-10052021
Form SH-7-07052021-signed
-14042021
Copy of the resolution for alteration of capital;-14042021
Altered memorandum of assciation;-14042021

Frequently Asked Questions

What is the date on which the Mynd fintech private limited incorporated?

Mynd fintech private limited was incorporated on 14 January 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mynd fintech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mynd fintech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mynd fintech private limited?

2 of directors are associated with the company.