Company Information

CIN
U28910MH1981PLC024161
Status
Date of Incorporation
31 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
115,043,760
Authorised Capital
250,000,000

Directors

Shreya Sukhendu Misra
Shreya Sukhendu Misra
Director/Designated Partner
for 12 months
Rakhi Misra
Rakhi Misra
Director/Designated Partner
for over 28 years
Mukul Tagore
Mukul Tagore
Director/Designated Partner
for over 43 years
Sukhendu Bikas Misra
Sukhendu Bikas Misra
Director/Designated Partner
for over 1 year
Dilip Keshavlal Patel
Dilip Keshavlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Anantharaman Mahadevan
Anantharaman Mahadevan
Director
almost 3 years ago
Anil Dattatraya Harolikar
Anil Dattatraya Harolikar
Additional Director
almost 8 years ago
Dhananjay Shridhar Joshi
Dhananjay Shridhar Joshi
Additional Director
over 8 years ago

Charges

110 Crore
28 December 2017
Axis Bank Ltd.
40 Crore
05 May 2016
Kotak Mahindra Bank Limited
30 Crore
29 May 2012
Icici Bank Limited
30 Crore
13 May 1999
Canara Bank
10 Crore
29 November 2013
Dbs Bank Limited
20 Crore
19 July 2011
Yes Bank Limited
20 Crore
05 November 2012
Axis Bank Ltd.
31 Crore
11 April 2008
Standard Chartered Bank
60 Crore
10 October 2011
Standard Chartered Bank
10 Crore
13 May 2009
The Hongkong & Shanghai Banking Corporation Limited
10 Crore
17 September 2005
Indusind Bank Ltd.
19 Crore
29 March 2001
Sicom Limited
1 Crore
29 March 1999
Sicom Limited
40 Lak
13 May 1999
Others
0
29 May 2012
Others
0
11 October 2021
Hdfc Bank Limited
0
05 May 2016
Others
0
28 December 2017
Others
0
13 May 2009
The Hongkong & Shanghai Banking Corporation Limited
0
29 March 1999
Sicom Limited
0
17 September 2005
Indusind Bank Ltd.
0
05 November 2012
Axis Bank Ltd.
0
29 November 2013
Dbs Bank Limited
0
11 April 2008
Standard Chartered Bank
0
29 March 2001
Sicom Limited
0
19 July 2011
Yes Bank Limited
0
10 October 2011
Standard Chartered Bank
0
13 May 1999
Others
0
29 May 2012
Others
0
11 October 2021
Hdfc Bank Limited
0
05 May 2016
Others
0
28 December 2017
Others
0
13 May 2009
The Hongkong & Shanghai Banking Corporation Limited
0
29 March 1999
Sicom Limited
0
17 September 2005
Indusind Bank Ltd.
0
05 November 2012
Axis Bank Ltd.
0
29 November 2013
Dbs Bank Limited
0
11 April 2008
Standard Chartered Bank
0
29 March 2001
Sicom Limited
0
19 July 2011
Yes Bank Limited
0
10 October 2011
Standard Chartered Bank
0

Documents

Form DPT-3-28122020-signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-15112019_signed
Form SH-9-30102019-signed
Form SH-8-30102019-signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-26102019
Copy of the board resolution-26102019
Optional Attachment-(2)-26102019
Buy back details of last three years-26102019
Optional Attachment-(4)-26102019
Declaration by auditor(s)-26102019
Affidavit as per rule 65(3)-26102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26102019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Copy of board resolution-26102019
Audited financial statements of last three years-26102019

Frequently Asked Questions

What is the date on which the Minex metallurgical company limited incorporated?

Minex metallurgical company limited was incorporated on 31 March 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Minex metallurgical company limited compliant?

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

What is the number of directors associated with Minex metallurgical company limited?

8 of directors are associated with the company.

What is the number of directors associated with Minex metallurgical company limited?

8 of directors are associated with the company.