Company Information

CIN
U72900KL2000PLC014300
Status
Date of Incorporation
06 November 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Anagha .
Anagha .
Director/Designated Partner
for almost 6 years
Sreechinth Chandramohan .
Sreechinth Chandramohan .
Director/Designated Partner
for over 1 year

Past Directors

Bindhu Raveendran Nair
Bindhu Raveendran Nair
Director
almost 6 years ago
Prajith Ramabhadra Prasad
Prajith Ramabhadra Prasad
Additional Director
about 6 years ago
Nishana Sameer
Nishana Sameer
Director
about 12 years ago
Hari Hara Puthran Perumal Pillai Sivananda
Hari Hara Puthran Perumal Pillai Sivananda
Director
over 14 years ago
Rema Radhakrishna Menon
Rema Radhakrishna Menon
Director
over 14 years ago
Menon Gopalakrishna Menon Radhakrishnamenon
Menon Gopalakrishna Menon Radhakrishnamenon
Managing Director
over 14 years ago
Sameeransar Ansar Rahim
Sameeransar Ansar Rahim
Whole Time Director
over 14 years ago
Thulasidharan Shivashankara Pillai
Thulasidharan Shivashankara Pillai
Director
about 24 years ago
Jose Zachariah
Jose Zachariah
Director
about 24 years ago

Documents

Form PAS-6-28122020_signed
Optional Attachment-(1)-22122020
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Optional Attachment-(2)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-28092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-19092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506

Frequently Asked Questions

When was the Mindlogue technologies limited incorporated?

The Mindlogue technologies limited was incorporated with ROC on 06 November 2000 as .

Where has the Mindlogue technologies limited been incorporated?

The company was incorporated in Ernakulam with registration number 014300.

What is the E-filing status of the company?

The status of Mindlogue technologies limited is Active.

Number of Key Management personnel of the Mindlogue technologies limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mindlogue technologies limited?

The appointed directors in the company are:

  • Prajith ramabhadra prasad
  • Jose zachariah
  • Sameeransar ansar rahim
  • Menon gopalakrishna menon radhakrishnamenon
  • Rema radhakrishna menon
  • Nishana sameer
  • Thulasidharan shivashankara pillai
  • Hari hara puthran perumal pillai sivananda
  • Sreechinth chandramohan .
  • Anagha .
  • Bindhu raveendran nair