Company Information

CIN
U27109KL2004PTC017357
Status
Date of Incorporation
16 August 2004
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
132,362,400
Authorised Capital
135,000,000

Directors

Thekke Madantavide Ahammed Koya
Thekke Madantavide Ahammed Koya
Director
for almost 14 years
Mohamed Haneefa Anappuram
Mohamed Haneefa Anappuram
Director
for over 14 years
Mohammed Shafeeq Anappuram
Mohammed Shafeeq Anappuram
Individual Promoter
for about 7 years
Thekke Madantavida Abdullathif
Thekke Madantavida Abdullathif
Director
for almost 14 years
Mohammed Shafi
Mohammed Shafi
Individual Promoter
for over 14 years
Chelampattiparapotassery Yoonus Saleem
Chelampattiparapotassery Yoonus Saleem
Director/Designated Partner
for over 1 year
Abdul Khader .
Abdul Khader .
Director
for almost 14 years
Chelampattiparapottassery Abdullah .
Chelampattiparapottassery Abdullah .
Director
for almost 14 years

Past Directors

Sharfuddin Nalakath Puthanpurakkal
Sharfuddin Nalakath Puthanpurakkal
Director
over 20 years ago

Charges

10 Crore
24 December 2011
City Union Bank Limited
7 Crore
28 June 2005
Canara Bank
5 Crore
25 September 2020
Hdfc Bank Limited
10 Crore
27 October 2023
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
24 December 2011
City Union Bank Limited
0
28 June 2005
Canara Bank
0
27 October 2023
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
24 December 2011
City Union Bank Limited
0
28 June 2005
Canara Bank
0
27 October 2023
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
24 December 2011
City Union Bank Limited
0
28 June 2005
Canara Bank
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-29022020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(3)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
XBRL document in respect Consolidated financial statement-03122019
Form AOC-4(XBRL)-03122019_signed
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form DPT-3-29102019
Form ADT-1-04102019_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

Frequently Asked Questions

What is the date on which the Minar castings private limited incorporated?

Minar castings private limited was incorporated on 16 August 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Minar castings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minar castings private limited?

9 of directors are associated with the company.

What is the number of directors associated with Minar castings private limited?

9 of directors are associated with the company.