Company Information

CIN
U24200KL2010PTC025852
Status
Date of Incorporation
16 April 2010
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
20 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pellissery George Rejoy
Pellissery George Rejoy
Director/Designated Partner
for over 2 years
Adheesh Ramakrishnan
Adheesh Ramakrishnan
Director
for over 14 years
Jobish Mani
Jobish Mani
Director
for over 14 years

Past Directors

Viswanathan Puthuparambil Praveen
Viswanathan Puthuparambil Praveen
Additional Director
over 6 years ago
Jins Mani
Jins Mani
Director
over 14 years ago

Documents

Form DPT-3-02072020-signed
Form AOC-4-27052020_signed
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form DPT-3-16042020-signed
Form ADT-1-09032020_signed
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017

Frequently Asked Questions

When was the Mincon botanical extracts private limited incorporated?

The Mincon botanical extracts private limited was incorporated with ROC on 16 April 2010 as .

Where has the Mincon botanical extracts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025852.

What is the E-filing status of the company?

The status of Mincon botanical extracts private limited is Active.

Number of Key Management personnel of the Mincon botanical extracts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mincon botanical extracts private limited?

The appointed directors in the company are:

  • Jins mani
  • Jobish mani
  • Adheesh ramakrishnan
  • Viswanathan puthuparambil praveen
  • Pellissery george rejoy