Company Information
CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,943,389
Authorised Capital
35,000,000
Directors
Arun Krishnamurthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivas Anumanchipalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharadhi Chandra Babu Pampapathy
Director
almost 3 years ago
almost 3 years ago
Rajeev Ramachandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashidhar Srirangpatna Krishnamurthy
Director/Designated Partner
about 3 years ago
about 3 years ago
Anees Ahmed
Director/Designated Partner
about 3 years ago
about 3 years ago
Anuradha .
Director/Designated Partner
over 3 years ago
over 3 years ago
Mariam Mathew
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Singhal
Director
over 15 years ago
over 15 years ago
Sanjaya Shrikrishna Kulkarni
Nominee Director
over 24 years ago
over 24 years ago
Past Directors
Ashok Radhakrishna Kamath
Director
about 6 years ago
about 6 years ago
Mujahid Alam
Additional Director
almost 8 years ago
almost 8 years ago
Kaushik Sarkar
Director
about 8 years ago
about 8 years ago
Supriya Singh
Nominee Director
over 11 years ago
over 11 years ago
Murlimanohar Ravi
Director
about 14 years ago
about 14 years ago
Rangarajan Sridhar
Director
over 16 years ago
over 16 years ago
Venkatakrishna Araveti
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Computer Software Being Goods Included In Class 9
[Class : 9] Computer Software Being Goods Included In Class 9
[Class : 12] Drone, Military Drones, Civilian Drones, Photography Drones, Delivery Drones, Camera Drones, Rescue Drones, Drones With Aerial Photography Feature
View +4 more Brands for Mistral Solutions Private Limited.
Charges
26 March 2019
Hdfc Bank Limited
27 Crore
10 March 2019
Hdfc Bank Limited
22 Crore
22 June 2012
Axis Bank Limited
10 Crore
10 November 2006
Ing Vysya Bank Limited
37 Lak
01 September 2005
Ing Vysya Bank
1 Crore
01 September 2005
Kotak Mahindra Bank Limited
20 Crore
20 April 2006
Ing Vysya Bank Limited
35 Lak
05 June 2023
Others
0
26 March 2019
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
01 September 2005
Others
0
10 March 2019
Hdfc Bank Limited
0
10 November 2006
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank
0
20 April 2006
Ing Vysya Bank Limited
0
05 June 2023
Others
0
26 March 2019
Hdfc Bank Limited
0
22 June 2012
Axis Bank Limited
0
01 September 2005
Others
0
10 March 2019
Hdfc Bank Limited
0
10 November 2006
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank
0
20 April 2006
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form PAS-3-14122020_signed
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.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-14112020
List of share holders, debenture holders;-14112020
Optional Attachment-(1)-14112020
Form MGT-7-14112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
XBRL document in respect Consolidated financial statement-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-29072020-signed
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(1)-17062020
