Company Information

CIN
U65993WB1993PLC146030
Status
Date of Incorporation
04 January 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,668,050
Authorised Capital
11,000,000

Directors

Pradeep Kumar Kothari
Pradeep Kumar Kothari
Director
for about 18 years
Sudesh Kumar Aggarwal
Sudesh Kumar Aggarwal
Director
for over 12 years
Gourav Agarwal
Gourav Agarwal
Director
for over 5 years
Arun Aggarwal
Arun Aggarwal
Director
for almost 8 years
Gaurav Aggarwal
Gaurav Aggarwal
Director
for almost 8 years

Past Directors

Charges

23 Crore
19 March 2012
Canara Bank
9 Crore
08 May 2020
Canara Bank
13 Crore

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Form PAS-6-15092020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-10062020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date of Meenakshi holdings limited incorporation?

Incorporation date of the company is 04 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Meenakshi holdings limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Meenakshi holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav aggarwal
  • Arun aggarwal
  • Pradeep kumar kothari
  • Sudesh kumar aggarwal
  • Gourav agarwal