Company Information

CIN
U25200MH1995PTC092780
Status
Date of Incorporation
15 September 1995
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
2,240,000
Authorised Capital
2,500,000

Directors

Pawan Mulchand Mehta
Pawan Mulchand Mehta
Director
for about 29 years
Dinesh Mulchand Mehta
Dinesh Mulchand Mehta
Director
for about 29 years

Past Directors

Yashodha Dinesh Mehta
Yashodha Dinesh Mehta
Additional Director
over 7 years ago
Sushila Lalchand Mehta
Sushila Lalchand Mehta
Director
about 29 years ago

Charges

33 Lak
19 March 1997
Maharashtra State Financial Corporation
33 Lak
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0
02 March 2022
Hdfc Bank Limited
0
19 March 1997
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-02122020_signed
Secretarial Audit Report-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Company CSR policy as per section 135(4)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Declaration by first director-20102018

Frequently Asked Questions

When was the Mini polyplast (india) private limited incorporated?

The Mini polyplast (india) private limited was incorporated with ROC on 15 September 1995 as .

Where has the Mini polyplast (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 092780.

What is the E-filing status of the company?

The status of Mini polyplast (india) private limited is Active.

Number of Key Management personnel of the Mini polyplast (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mini polyplast (india) private limited?

The appointed directors in the company are:

  • Sushila lalchand mehta
  • Pawan mulchand mehta
  • Dinesh mulchand mehta
  • Yashodha dinesh mehta