Company Information

CIN
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,086,480
Authorised Capital
7,500,000

Directors

Rudrappa Madivalappa Mirekar
Rudrappa Madivalappa Mirekar
Director/Designated Partner
for almost 2 years
Chetan Khosla
Chetan Khosla
Director/Designated Partner
for almost 2 years
Vishwanath Mosale Suryanarayana
Vishwanath Mosale Suryanarayana
Director/Designated Partner
for almost 2 years
Mahidhar Jayaram
Mahidhar Jayaram
Director/Designated Partner
for almost 2 years

Past Directors

Tiju Thomas Mathew
Tiju Thomas Mathew
Director
over 12 years ago

Charges

1 Crore
16 April 2021
Idfc First Bank Limited
1 Crore
16 April 2021
Others
0
16 April 2021
Others
0

Documents

Form DPT-3-01062020-signed
Form DPT-3-28012020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-27072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form INC-22-24112018_signed

Frequently Asked Questions

What is the date on which the Wyzmindz solutions private limited incorporated?

Wyzmindz solutions private limited was incorporated on 29 September 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Wyzmindz solutions private limited compliant?

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

What is the number of directors associated with Wyzmindz solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wyzmindz solutions private limited?

5 of directors are associated with the company.