Company Information

CIN
U67120WB1975PTC030341
Status
Date of Incorporation
12 December 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
for about 4 years
Yatindra Kumar Jha
Yatindra Kumar Jha
Director
for over 11 years
Satyendra Kumar Roy
Satyendra Kumar Roy
Director
for over 11 years

Past Directors

Bimal Kumar Goel
Bimal Kumar Goel
Director
over 12 years ago
Mathur Sankaran Radhakrishnan
Mathur Sankaran Radhakrishnan
Director
over 26 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Supplementary or Test audit report under section 143-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Form AOC - 4 CFS-26112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form BEN - 2-28092020_signed
Optional Attachment-(1)-28092020
Declaration under section 90-28092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Frequently Asked Questions

When was the Mini investments pvt ltd incorporated?

The Mini investments pvt ltd was incorporated with ROC on 12 December 1975 as .

Where has the Mini investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 030341.

What is the E-filing status of the company?

The status of Mini investments pvt ltd is Active.

Number of Key Management personnel of the Mini investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Mini investments pvt ltd?

The appointed directors in the company are:

  • Bimal kumar goel
  • Sanjay bagaria
  • Mathur sankaran radhakrishnan
  • Satyendra kumar roy
  • Yatindra kumar jha