Company Information

CIN
U72100KA2010PTC054270
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nitin Jain
Nitin Jain
Director
for over 4 years
Volker Nesenhoner
Volker Nesenhoner
Director
for over 13 years
Susanne Karin Weimar
Susanne Karin Weimar
Director
for over 14 years

Past Directors

Rajeev Raghavendra Vaidya
Rajeev Raghavendra Vaidya
Director
about 10 years ago

Documents

List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form DIR-12-22042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Optional Attachment-(1)-22042020
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(2)-09102018
Form AOC-4-09102018_signed

Frequently Asked Questions

When was the Open mind cadcam technologies india private limited incorporated?

The Open mind cadcam technologies india private limited was incorporated with ROC on 29 June 2010 as .

Where has the Open mind cadcam technologies india private limited been incorporated?

The company was incorporated in Bangalore with registration number 054270.

What is the E-filing status of the company?

The status of Open mind cadcam technologies india private limited is Active.

Number of Key Management personnel of the Open mind cadcam technologies india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Open mind cadcam technologies india private limited?

The appointed directors in the company are:

  • Nitin jain
  • Susanne karin weimar
  • Volker nesenhoner
  • Rajeev raghavendra vaidya