MINDTECK (INDIA) LIMITED

BANGALORE ■ 1991 ■ ACTIVE

Details as on Mar 11, 2020

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Company Introduction

MINDTECK (INDIA) LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Bangalore on Jul 25, 1991.

Current Status of Mindteck (India) Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 33,00,00,000 (Thirtythree Crore Indian Rupees) and Paid Up Capital of ₹ 25,62,18,980 (Twentyfive Crore, Sixtytwo Lakh, Eighteen Thousand, Nine Hundred And Eighty Indian Rupees).

There are 9 Directors associated with Mindteck (India) Limited. They are: Yusuf Lanewala, Jagdish Dayal Malkani, Meenaz Dhanani, Prochie Sanat Mukherji, Subramaniam Guhan, Sanjeev Kathpalia, Satish Menon Kumar, Subhash Bhushan Dhar and Anand Balakrishnan.

There are 3 Signatories associated with Mindteck (India) Limited. They are: Shivarama S Adiga, Sanjeev Kathpalia and Anand Balakrishnan.

As per the records of Ministry of Corporate Affairs (MCA), Mindteck (India) Limited's last Annual General Meeting (AGM) was held on Aug 14, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Mindteck (India) Limited is L30007KA1991PLC039702 and its Registration Number is 039702. Its Registered Address and Contact Email are 'A.M.R. Tech Park, Block 1, 3rd Floor, No. 664, 23/24, Hosur Main Road, Bommanahalli Bangalore Bangalore KA 560068 IN' and shivarama.adiga@mindteck.com respectively.

The information shown is as on Mar 11, 2020.

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Company Details

CIN L30007KA1991PLC039702
Company Name MINDTECK (INDIA) LIMITED
Company Status Active
Date of Incorporation Jul 25, 1991
RoC RoC-Bangalore
Registration Number 039702
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 33,00,00,000 (Thirtythree Crore Indian Rupees)
Paid Up Capital ₹ 25,62,18,980 (Twentyfive Crore, Sixtytwo Lakh, Eighteen Thousand, Nine Hundred And Eighty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 14, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address A.M.R. Tech Park, Block 1, 3rd Floor, No. 664, 23/24, Hosur Main Road, Bommanahalli Bangalore Bangalore KA 560068 IN
Email shivarama.adiga@mindteck.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 4,05,000 (Four Lakh And Five Thousand Indian Rupees) Movable property (not being pledge) Dec 15, 1994 - CLOSED
₹ 4,70,00,000 (Four Crore And Seventy Lakh Indian Rupees) Movable property (not being pledge) Jan 20, 1991 - CLOSED
₹ 49,93,380 (Fortynine Lakh, Ninetythree Thousand, Three Hundred And Eighty Indian Rupees) Movable property (not being pledge) Jan 7, 1993 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Jun 27, 2006 Jun 28, 2006 CLOSED
₹ 6,50,00,000 (Six Crore And Fifty Lakh Indian Rupees) Book debts Jul 24, 2003 Feb 10, 2014 CLOSED
₹ 40,00,000 (Forty Lakh Indian Rupees) Movable property (not being pledge) Dec 30, 1992 - CLOSED
₹ 4,29,00,000 (Four Crore And Twentynine Lakh Indian Rupees) Movable property (not being pledge) Dec 23, 1992 Oct 14, 1994 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts; Floating charge Apr 13, 2016 - OPEN

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