Company Information

CIN
Status
Date of Incorporation
08 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000

Directors

Parth Ashwin Thacker
Parth Ashwin Thacker
Director/Designated Partner
for 12 months
Ashwin Jethalal Thacker
Ashwin Jethalal Thacker
Director
for about 2 years

Past Directors

Pranay Ashwin Thacker
Pranay Ashwin Thacker
Additional Director
over 12 years ago
Jethalal Khatau Thacker
Jethalal Khatau Thacker
Director
almost 32 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019

Frequently Asked Questions

What is the incorporation date of the Mini med laboratories pvt ltd?

Incorporation date of the company is 08 February 1993 .

What is the state of the Mini med laboratories pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Mini med laboratories pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mini med laboratories pvt ltd?

Mini med laboratories pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Mini med laboratories pvt ltd?

The appointed directors in the company are:

  • Ashwin jethalal thacker
  • Pranay ashwin thacker
  • Jethalal khatau thacker
  • Parth ashwin thacker