Guhan Subramaniam, . Designation Director at MINDTECK (INDIA) LIMITED.
Jagdish Dayal Malkani, . Designation Director Appointed In Casual Vacancy at MINDTECK (INDIA) LIMITED.
Dayananda Shetty, . Designation Whole-time Director at MINDTECK (INDIA) LIMITED.
Javed Khalid Gaya, . Designation Director at MINDTECK (INDIA) LIMITED.
Yusuf Lanewala, . Designation Managing Director at MINDTECK (INDIA) LIMITED.
Narayan Ambat Menon, . Designation Director at MINDTECK (INDIA) LIMITED.
Sanjeev Kathpalia, . Designation Director at MINDTECK (INDIA) LIMITED.
Meenaz Dhanani, . Designation Whole-time Director at MINDTECK (INDIA) LIMITED.
Prochie Sanat Mukherji, . Designation Director at MINDTECK (INDIA) LIMITED.
Sanjeev Kathpalia, . Designation Director at MINDTECK (INDIA) LIMITED.
Shivarama S Adiga, . Designation Secretary at MINDTECK (INDIA) LIMITED.
Anand Balakrishnan, . Designation Director at MINDTECK (INDIA) LIMITED.
Located at PRESTIGE ATLANTA NO. 10, INDUSTRIAL LAYOUT, 7TH MAIN, 80 FEET ROAD, 3RD BLOCK, KORAM ANGALA, BANGALORE, Karnataka. .

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MINDTECK (INDIA) LIMITED

About Mindteck (india) Limited
Mindteck (india) Limited was registered at Registrar of Companies ROC Bangalore on 25 July, 1991 and is categorised as Company limited by shares and an Non-government company.
Mindteck (india) Limited's Corporate Identification Number (CIN) is L30007KA1991PLC039702 and Registeration Number is 039702.

Mindteck (india) Limited registered address on file is PRESTIGE ATLANTA NO. 10, INDUSTRIAL LAYOUT, 7TH MAIN, 80 FEET ROAD, 3RD BLOCK, KORAM ANGALA, BANGALORE - 560034, Karnataka, India.

Mindteck (india) Limited currently have 11 Active Directors / Partners: Guhan Subramaniam, Jagdish Dayal Malkani, Javed Khalid Gaya, Yusuf Lanewala, Narayan Ambat Menon, Sanjeev Kathpalia, Meenaz Dhanani, Prochie Sanat Mukherji, Sanjeev Kathpalia, Shivarama S Adiga, Anand Balakrishnan, and there are no other Active Directors / Partners in the company except these 11 officials.

Mindteck (india) Limited is involved in Activity and currently company is in Active Status.

Company Name MINDTECK (INDIA) LIMITED
CIN L30007KA1991PLC039702
Registration Date 25 July, 1991
Registeration No. 039702
RoC ROC Bangalore
State Karnataka
Registered Address PRESTIGE ATLANTA NO. 10, INDUSTRIAL LAYOUT, 7TH MAIN, 80 FEET ROAD, 3RD BLOCK, KORAM ANGALA, BANGALORE - 560034, Karnataka, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 330000000 INR
PaidUp Capital Rs 253084260 INR
Company Class Public
Last Annual General Meeting Date 11 August, 2023
Date of Balance Sheet 31 March, 2023
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Guhan Subramaniam
Jagdish Dayal Malkani
Javed Khalid Gaya
Yusuf Lanewala
Narayan Ambat Menon
Sanjeev Kathpalia
Meenaz Dhanani
Prochie Sanat Mukherji
Sanjeev Kathpalia
Shivarama S Adiga
Anand Balakrishnan
Resigned Directors
Director Name
Dayananda Shetty
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 405000 INR 15 December, 1994 - Closed
Movable property (not being pledge) Rs 47000000 INR 20 January, 1991 - Closed
Movable property (not being pledge) Rs 4993380 INR 07 January, 1993 - Closed
Rs 20000000 INR 27 June, 2006 28 June, 2006 Closed
Book debts Rs 65000000 INR 24 July, 2003 10 February, 2014 Closed
Movable property (not being pledge) Rs 4000000 INR 30 December, 1992 - Closed
Movable property (not being pledge) Rs 42900000 INR 23 December, 1992 14 October, 1994 Closed
Book debts
Floating charge		 Rs 60000000 INR 13 April, 2016 - Open

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