Company Information

CIN
U74140DL2002PTC114073
Status
Date of Incorporation
01 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
844,450,010
Authorised Capital
954,500,000

Directors

Kiran Vittal Poojary
Kiran Vittal Poojary
Director/Designated Partner
for over 1 year
Rajendra Kumar Saraf
Rajendra Kumar Saraf
Director/Designated Partner
for about 5 years
Sumer Datta
Sumer Datta
Director
for about 16 years
Brijesh Kumar Agrawal
Brijesh Kumar Agrawal
Director/Designated Partner
for about 1 year
Vijay Premji Thacker
Vijay Premji Thacker
Director/Designated Partner
for over 6 years
Mahendra Lodha
Mahendra Lodha
Director/Designated Partner
for over 1 year
Amit Bhatia
Amit Bhatia
Director
for about 16 years
Sundeep Mohindru
Sundeep Mohindru
Director/Designated Partner
for over 1 year
Neeru Mohindru
Neeru Mohindru
Director/Designated Partner
for almost 23 years
Vivek Misra
Vivek Misra
Director/Designated Partner
for almost 2 years
Vikram Suhas Godse
Vikram Suhas Godse
Director/Designated Partner
for over 1 year

Past Directors

Heeralal Choudhary
Heeralal Choudhary
Additional Director
over 3 years ago
Sajan Chamapparambil Varghese
Sajan Chamapparambil Varghese
Additional Director
over 14 years ago
Asha Mohindru
Asha Mohindru
Director
almost 23 years ago

Charges

0
26 February 2011
Yes Bank Limited
15 Crore
29 June 2009
3i Infotech Trusteeship Services Limited
5 Crore
26 February 2011
Yes Bank Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
26 February 2011
Yes Bank Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
26 February 2011
Yes Bank Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-14-18122020-signed
Form PAS-3-17122020_signed
Altered articles of association-15122020
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.-15122020
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form SH-7-10122020-signed
Form MGT-14-04122020-signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Optional Attachment-(3)-02122020
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020

Frequently Asked Questions

When was the Mynd solutions private limited incorporated?

The Mynd solutions private limited was incorporated with ROC on 01 February 2002 as .

Where has the Mynd solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 114073.

What is the E-filing status of the company?

The status of Mynd solutions private limited is Active.

Number of Key Management personnel of the Mynd solutions private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Mynd solutions private limited?

The appointed directors in the company are:

  • Sumer datta
  • Amit bhatia
  • Vijay premji thacker
  • Vikram suhas godse
  • Brijesh kumar agrawal
  • Vivek misra
  • Neeru mohindru
  • Sundeep mohindru
  • Kiran vittal poojary
  • Asha mohindru
  • Sajan chamapparambil varghese
  • Mahendra lodha
  • Rajendra kumar saraf
  • Heeralal choudhary