Company Information

CIN
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raksha Sudhir Valia
Raksha Sudhir Valia
Director
for over 21 years
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Additional Director
for over 14 years
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
for over 1 year
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Parekh
Yogesh Parekh
Additional Director
over 16 years ago

Documents

Form 23B for period 010413 to 310314-011013.OCT
Form 21-140114.PDF
Copy of the Court-Company Law Board Order-140114.PDF
Optional Attachment 1-140114.PDF
Optional Attachment 2-140114.PDF
Form 32-060114.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Copy of Board Resolution-090513.PDF
Scheme of Arrangement- Amalgamation-090513.PDF
Form 32-311212.OCT
Optional Attachment 1-291212.PDF
Evidence of cessation-291212.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-121211 for the FY ending on-310311.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B-171110.OCT

Frequently Asked Questions

When was the Minaxi fiscal services private limited incorporated?

The Minaxi fiscal services private limited was incorporated with ROC on 17 May 1996 as .

Where has the Minaxi fiscal services private limited been incorporated?

The company was incorporated in Mumbai with registration number 099627.

What is the E-filing status of the company?

The status of Minaxi fiscal services private limited is Amalgamated.

Number of Key Management personnel of the Minaxi fiscal services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Minaxi fiscal services private limited?

The appointed directors in the company are:

  • Raksha sudhir valia
  • Sudhir vrundavandas valia
  • Yogesh parekh
  • Paresh mohanlal parekh
  • Tejas ramniklal parekh