Company Information

CIN
U28999TN2002PTC049662
Status
Date of Incorporation
27 September 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Miniprakash .
Miniprakash .
Director
for about 21 years
Parakattil Jyothi Prakash .
Parakattil Jyothi Prakash .
Director
for about 22 years
Kanaran Sachivan
Kanaran Sachivan
Director/Designated Partner
for over 1 year
Sheeja Sachivan
Sheeja Sachivan
Director/Designated Partner
for 11 months

Past Directors

Geethabai Kanaran Parakattil .
Geethabai Kanaran Parakattil .
Additional Director
about 15 years ago

Charges

16 Crore
05 February 2018
Idbi Bank Limited
2 Crore
29 October 2013
Intec Capital Limited
42 Lak
20 September 2016
Shriram City Union Finance Limited
75 Lak
24 December 2003
Indian Overseas Bank
7 Crore
06 December 2019
Indusind Bank Limited
16 Crore
09 July 2021
Electronica Finance Limited
35 Lak
27 September 2022
Others
0
26 July 2022
Others
0
06 December 2019
Others
0
09 July 2021
Others
0
29 October 2013
Intec Capital Limited
0
24 December 2003
Indian Overseas Bank
0
20 September 2016
Others
0
05 February 2018
Idbi Bank Limited
0
27 September 2022
Others
0
26 July 2022
Others
0
06 December 2019
Others
0
09 July 2021
Others
0
29 October 2013
Intec Capital Limited
0
24 December 2003
Indian Overseas Bank
0
20 September 2016
Others
0
05 February 2018
Idbi Bank Limited
0
28 December 2023
Others
0
27 September 2022
Others
0
26 July 2022
Others
0
06 December 2019
Others
0
09 July 2021
Others
0
29 October 2013
Intec Capital Limited
0
24 December 2003
Indian Overseas Bank
0
20 September 2016
Others
0
05 February 2018
Idbi Bank Limited
0

Documents

Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-17022020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form DPT-3-31012020-signed
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-21012020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Minami metals private limited incorporated?

The Minami metals private limited was incorporated with ROC on 27 September 2002 as .

Where has the Minami metals private limited been incorporated?

The company was incorporated in Chennai with registration number 049662.

What is the E-filing status of the company?

The status of Minami metals private limited is Active.

Number of Key Management personnel of the Minami metals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Minami metals private limited?

The appointed directors in the company are:

  • Kanaran sachivan
  • Sheeja sachivan
  • Parakattil jyothi prakash .
  • Miniprakash .
  • Geethabai kanaran parakattil .