Company Information

CIN
U25202GJ1994PTC022408
Status
Date of Incorporation
04 July 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
858,000
Authorised Capital
2,000,000

Directors

Nameeta Utsav Doshi
Nameeta Utsav Doshi
Director/Designated Partner
for over 1 year
Shital Madhookar Kothary
Shital Madhookar Kothary
Director
for almost 26 years
Minaxi Madhookar Kothary
Minaxi Madhookar Kothary
Director
for over 30 years
Shrenik Rajivkumar Doshi
Shrenik Rajivkumar Doshi
Director/Designated Partner
for about 11 years
Kishorebhai Prabhashankarbhai Doshi
Kishorebhai Prabhashankarbhai Doshi
Beneficial Owner
for almost 26 years
Niraj Kishorbhai Doshi
Niraj Kishorbhai Doshi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-07032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form PAS-3-06112018_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.-05112018
Copy of Board or Shareholders? resolution-05112018
Optional Attachment-(1)-05112018
Form SH-7-22102018-signed
Altered memorandum of assciation;-13102018
Optional Attachment-(1)-13102018
Copy of the resolution for alteration of capital;-13102018
Form DIR-12-04102018_signed
Form MGT-14-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Interest in other entities;-29092018

Frequently Asked Questions

What is the date of Mina p0ly-pack private limited incorporation?

Incorporation date of the company is 04 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mina p0ly-pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj kishorbhai doshi
  • Kishorebhai prabhashankarbhai doshi
  • Shrenik rajivkumar doshi
  • Minaxi madhookar kothary
  • Shital madhookar kothary
  • Nameeta utsav doshi