Company Information

CIN
U29299DL2005PTC136211
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
for over 19 years
Sushil Sharma
Sushil Sharma
Director/Designated Partner
for over 19 years

Past Directors

Charges

0
12 May 2010
Federal Bank Ltd
15 Lak
02 November 2010
Bank Of Baroda
3 Lak
17 December 2008
Bank Of Baroda
7 Lak
27 May 2011
Federal Bank Ltd
46 Lak
17 December 2008
Bank Of Baroda
0
12 May 2010
Federal Bank Ltd
0
02 November 2010
Bank Of Baroda
0
27 May 2011
Federal Bank Ltd
0
17 December 2008
Bank Of Baroda
0
12 May 2010
Federal Bank Ltd
0
02 November 2010
Bank Of Baroda
0
27 May 2011
Federal Bank Ltd
0
17 December 2008
Bank Of Baroda
0
12 May 2010
Federal Bank Ltd
0
02 November 2010
Bank Of Baroda
0
27 May 2011
Federal Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018

Frequently Asked Questions

What is the date on which the Mini automation and controls private limited incorporated?

Mini automation and controls private limited was incorporated on 13 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mini automation and controls private limited compliant?

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

What is the number of directors associated with Mini automation and controls private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mini automation and controls private limited?

2 of directors are associated with the company.