Company Information

CIN
U27106KL2001PTC015136
Status
Date of Incorporation
27 December 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,603,000
Authorised Capital
70,000,000

Directors

Thekke Madantavide Ahammed Koya
Thekke Madantavide Ahammed Koya
Director
for over 22 years
Ibrahim Khaleel
Ibrahim Khaleel
Director/Designated Partner
for over 1 year
Abubuckar Valiya Valappil
Abubuckar Valiya Valappil
Director
for over 22 years
Ameen Hussain Korakkuzhiyil
Ameen Hussain Korakkuzhiyil
Director
for over 22 years
Alavi Karu Parambath
Alavi Karu Parambath
Director
for almost 23 years
Abdul Kareem Moorkath
Abdul Kareem Moorkath
Director/Designated Partner
for over 22 years
Mohammed Kutty Valiya Valappil
Mohammed Kutty Valiya Valappil
Director/Designated Partner
for almost 20 years
Meeran Abdul Majeed
Meeran Abdul Majeed
Director
for over 22 years
Abdul Hakeem Moorkath
Abdul Hakeem Moorkath
Director/Designated Partner
for about 7 years
Ahammed Koya Thekke Madantavide
Ahammed Koya Thekke Madantavide
Director
for over 22 years
Kadheeja Punthanveettil Thachalath
Kadheeja Punthanveettil Thachalath
Director
for almost 23 years
Mohammed Shafi
Mohammed Shafi
Individual Promoter
for almost 23 years
Chelampattiparapottassery Abdullah .
Chelampattiparapottassery Abdullah .
Director
for almost 20 years

Past Directors

Mohamed Shafi Kodakkatt Puthan Purayil
Mohamed Shafi Kodakkatt Puthan Purayil
Director
over 22 years ago

Charges

0
26 June 2003
Alternative Investment And Credit Limited
1 Crore
26 June 2003
Alternative Investment And Credit Limited
0
26 June 2003
Alternative Investment And Credit Limited
0
26 June 2003
Alternative Investment And Credit Limited
0

Documents

Form DPT-3-08062020-signed
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(3)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-05082019-signed
Form DPT-3-29072019-signed

Frequently Asked Questions

When was the Minar alloys and forgings private limited incorporated?

The Minar alloys and forgings private limited was incorporated with ROC on 27 December 2001 as .

Where has the Minar alloys and forgings private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015136.

What is the E-filing status of the company?

The status of Minar alloys and forgings private limited is Active.

Number of Key Management personnel of the Minar alloys and forgings private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Minar alloys and forgings private limited?

The appointed directors in the company are:

  • Mohammed shafi
  • Abdul kareem moorkath
  • Alavi karu parambath
  • Mohammed kutty valiya valappil
  • Chelampattiparapottassery abdullah .
  • Kadheeja punthanveettil thachalath
  • Ahammed koya thekke madantavide
  • Mohamed shafi kodakkatt puthan purayil
  • Ameen hussain korakkuzhiyil
  • Abubuckar valiya valappil
  • Meeran abdul majeed
  • Thekke madantavide ahammed koya
  • Ibrahim khaleel
  • Abdul hakeem moorkath