Company Information

CIN
Status
Date of Incorporation
11 January 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
383,801,300
Authorised Capital
630,000,000

Directors

Subham Chand Jain
Subham Chand Jain
Director/Designated Partner
for about 1 year
Sona Akash Parikh
Sona Akash Parikh
Director/Designated Partner
for almost 2 years
Amulbhai Jethabhai Patel
Amulbhai Jethabhai Patel
Director/Designated Partner
for over 30 years
Shrikant Jesinglal Parikh
Shrikant Jesinglal Parikh
Director/Designated Partner
for almost 2 years

Past Directors

Shankar Prasad Bhagat
Shankar Prasad Bhagat
Additional Director
over 12 years ago
Sagar Diwakar Parab
Sagar Diwakar Parab
Company Secretary
almost 13 years ago
Arpita Shrikant Parikh
Arpita Shrikant Parikh
Additional Director
about 18 years ago
Vikram Jesingbhai Parikh
Vikram Jesingbhai Parikh
Director
about 30 years ago
Jesingbhai Badarmal Parikh
Jesingbhai Badarmal Parikh
Director
almost 32 years ago

Charges

15 Lak
15 October 1992
Corporation Bank
1 Lak
21 June 1988
Gujrat State Financial Corporation
14 Lak
21 June 1988
Gujrat State Financial Corporation
0
15 October 1992
Corporation Bank
0
21 June 1988
Gujrat State Financial Corporation
0
15 October 1992
Corporation Bank
0

Documents

Form MGT-14-07102020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form MGT-14-02112019_signed
Form MGT-15-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form MR-1-18092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092019
Copy of shareholders resolution-14092019
Optional Attachment-(1)-14092019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14092019

Frequently Asked Questions

What is the incorporation date of the Minal industries limited?

Incorporation date of the company is 11 January 1988 .

What is the state of the Minal industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Minal industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minal industries limited?

Minal industries limited has appointed 9 of directors.

Who are the appointed Directors in Minal industries limited?

The appointed directors in the company are:

  • Shrikant jesinglal parikh
  • Arpita shrikant parikh
  • Jesingbhai badarmal parikh
  • Sagar diwakar parab
  • Sona akash parikh
  • Amulbhai jethabhai patel
  • Shankar prasad bhagat
  • Vikram jesingbhai parikh
  • Subham chand jain