Company Information

CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
844,450,010
Authorised Capital
954,500,000

Directors

Brijesh Kumar Agrawal
Brijesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Kiran Vittal Poojary
Kiran Vittal Poojary
Director/Designated Partner
over 2 years ago
Sundeep Mohindru
Sundeep Mohindru
Director/Designated Partner
over 2 years ago
Vikram Suhas Godse
Vikram Suhas Godse
Director/Designated Partner
over 2 years ago
Mahendra Lodha
Mahendra Lodha
Director/Designated Partner
over 2 years ago
Vivek Misra
Vivek Misra
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Saraf
Rajendra Kumar Saraf
Director/Designated Partner
over 6 years ago
Vijay Premji Thacker
Vijay Premji Thacker
Director/Designated Partner
over 7 years ago
Amit Bhatia
Amit Bhatia
Director
about 17 years ago
Sumer Datta
Sumer Datta
Director
about 17 years ago
Neeru Mohindru
Neeru Mohindru
Director/Designated Partner
almost 24 years ago

Past Directors

Heeralal Choudhary
Heeralal Choudhary
Additional Director
almost 5 years ago
Sajan Chamapparambil Varghese
Sajan Chamapparambil Varghese
Additional Director
over 15 years ago
Asha Mohindru
Asha Mohindru
Director
almost 24 years ago

Registered Trademarks

M1 Mynd Solutions

[Class : 36] An Online &Quot;Exchange&Quot; To Facilitate Discounting Of Trade Receivables; Insurance; Financial Affairs; Monetary Affairs

Charges

0
26 February 2011
Yes Bank Limited
15 Crore
29 June 2009
3i Infotech Trusteeship Services Limited
5 Crore
26 February 2011
Yes Bank Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
26 February 2011
Yes Bank Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0
26 February 2011
Yes Bank Limited
0
29 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-14-18122020-signed
Form PAS-3-17122020_signed
Altered articles of association-15122020
Copy of Board or Shareholders? resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form SH-7-10122020-signed
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Altered memorandum of association-02122020
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form DIR-12-03092020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-19102019_signed