Company Information

CIN
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjeev Ramchandran Pillai
Sanjeev Ramchandran Pillai
Director/Designated Partner
for about 1 year
Ajay Kumar Nair
Ajay Kumar Nair
Director
for over 1 year
Ramchandran Sankara Pillai
Ramchandran Sankara Pillai
Director
for over 25 years
Kumaran Velayudhan Nair
Kumaran Velayudhan Nair
Beneficial Owner
for over 25 years

Past Directors

Charges

2 Crore
30 June 2005
The Catholic Syrian Bank Ltd
30 Lak
30 June 2005
The Catholic Syrian Bank Ltd
22 Lak
22 February 2000
The Federal Bank Ltd
10 Crore
31 December 2010
Dhanlaxmi Bank Limited
1 Crore
16 October 2009
The Federal Bank Limited
64 Lak
16 July 2021
The Federal Bank Ltd
1 Crore
05 July 2021
The Federal Bank Ltd
54 Lak
16 July 2021
Others
0
05 July 2021
Others
0
30 June 2005
The Catholic Syrian Bank Ltd
0
16 October 2009
The Federal Bank Limited
0
22 February 2000
The Federal Bank Ltd
0
30 June 2005
The Catholic Syrian Bank Ltd
0
31 December 2010
Dhanlaxmi Bank Limited
0
16 July 2021
Others
0
05 July 2021
Others
0
30 June 2005
The Catholic Syrian Bank Ltd
0
16 October 2009
The Federal Bank Limited
0
22 February 2000
The Federal Bank Ltd
0
30 June 2005
The Catholic Syrian Bank Ltd
0
31 December 2010
Dhanlaxmi Bank Limited
0

Documents

Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DPT-3-16102020-signed
Form DPT-3-04052020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-25062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-11102018

Frequently Asked Questions

What is the incorporation date of the Minaxi fisheries private limited?

Incorporation date of the company is 27 July 1995 .

What is the state of the Minaxi fisheries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Minaxi fisheries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minaxi fisheries private limited?

Minaxi fisheries private limited has appointed 4 of directors.

Who are the appointed Directors in Minaxi fisheries private limited?

The appointed directors in the company are:

  • Kumaran velayudhan nair
  • Ajay kumar nair
  • Sanjeev ramchandran pillai
  • Ramchandran sankara pillai