Company Information

CIN
U72200KL2006PTC019607
Status
Date of Incorporation
10 July 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjith Krishnakumaran Nair Sudamony
Sanjith Krishnakumaran Nair Sudamony
Director
for over 18 years
Jayakrishnan Sukumaran Nair
Jayakrishnan Sukumaran Nair
Director/Designated Partner
for over 1 year
Ramgovind Narayan
Ramgovind Narayan
Director
for 11 months

Past Directors

Jagadeesh Vijayakumar Nalina Kumari
Jagadeesh Vijayakumar Nalina Kumari
Director
over 18 years ago

Charges

1 Crore
31 August 2009
State Bank Of India
1 Crore
31 August 2009
State Bank Of India
0
31 August 2009
State Bank Of India
0
31 August 2009
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form DPT-3-16112019-signed
Form CHG-1-13112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Xminds infotech private limited incorporated?

The Xminds infotech private limited was incorporated with ROC on 10 July 2006 as .

Where has the Xminds infotech private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019607.

What is the E-filing status of the company?

The status of Xminds infotech private limited is Active.

Number of Key Management personnel of the Xminds infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Xminds infotech private limited?

The appointed directors in the company are:

  • Ramgovind narayan
  • Jayakrishnan sukumaran nair
  • Jagadeesh vijayakumar nalina kumari
  • Sanjith krishnakumaran nair sudamony