Company Information

CIN
U28931MP1987PLC004043
Status
Date of Incorporation
07 July 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,638,000
Authorised Capital
10,000,000

Directors

Jai Prakash Shahani
Jai Prakash Shahani
Director
for almost 17 years
Sanjay Shahani
Sanjay Shahani
Director
for over 29 years
Prakash Gurbux Shahani
Prakash Gurbux Shahani
Director
for over 37 years

Past Directors

Narayan Gurbux Shahani
Narayan Gurbux Shahani
Director
over 37 years ago

Charges

10 Lak
30 August 1991
State Bank Of India
3 Lak
30 August 1991
State Bank Of India
7 Lak
30 August 1991
State Bank Of India
0
30 August 1991
State Bank Of India
0
30 August 1991
State Bank Of India
0
30 August 1991
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Mini industries limited incorporated?

The Mini industries limited was incorporated with ROC on 07 July 1987 as .

Where has the Mini industries limited been incorporated?

The company was incorporated in Gwalior with registration number 004043.

What is the E-filing status of the company?

The status of Mini industries limited is Active.

Number of Key Management personnel of the Mini industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mini industries limited?

The appointed directors in the company are:

  • Prakash gurbux shahani
  • Narayan gurbux shahani
  • Sanjay shahani
  • Jai prakash shahani