Company Information

CIN
U24290GJ2022PTC129175
Status
Date of Incorporation
07 February 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,674,000
Authorised Capital
50,000,000

Directors

Shreena Ruchit Jani
Shreena Ruchit Jani
Director/Designated Partner
for about 1 year
Ruchit Suryakant Jani
Ruchit Suryakant Jani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form SH-7-29072022-signed
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Altered memorandum of assciation;-20072022
Copy of the resolution for alteration of capital;-20072022
Form MGT-14-19072022_signed
Optional Attachment-(1)-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered memorandum of association-19072022
Form INC-22-23032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022
Copy of board resolution authorizing giving of notice-23032022
Copies of the utility bills as mentioned above (not older than two months)-23032022
Form ADT-1-07032022_signed
Copy of the intimation sent by company-07032022
Copy of resolution passed by the company-07032022
Copy of written consent given by auditor-07032022
Form INC-20A-04032022_signed
-04032022
CERTIFICATE OF INCORPORATION-20220207

Frequently Asked Questions

When was the Minal specialities private limited incorporated?

The Minal specialities private limited was incorporated with ROC on 07 February 2022 as .

Where has the Minal specialities private limited been incorporated?

The company was incorporated in Gujarat with registration number 129175.

What is the E-filing status of the company?

The status of Minal specialities private limited is Active.

Number of Key Management personnel of the Minal specialities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Minal specialities private limited?

The appointed directors in the company are:

  • Ruchit suryakant jani
  • Shreena ruchit jani