Company Information

CIN
U74120MH2013PTC243384
Status
Date of Incorporation
16 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vivek Ramvilas Agarwal
Vivek Ramvilas Agarwal
Additional Director
for almost 4 years
Mohammed Usman Kapadiya
Mohammed Usman Kapadiya
Director/Designated Partner
for about 5 years

Past Directors

Vishaant Dhiraj Gala
Vishaant Dhiraj Gala
Director
about 5 years ago
Sohel Kapadiya Usman
Sohel Kapadiya Usman
Additional Director
about 5 years ago
Salman Usman Kapadiya
Salman Usman Kapadiya
Additional Director
about 5 years ago
Usman Ibrahim Kapadiya
Usman Ibrahim Kapadiya
Additional Director
about 5 years ago
Ramesh Jadhavji Vyas
Ramesh Jadhavji Vyas
Director
over 11 years ago

Charges

80 Lak
18 October 2019
Bank Of Maharashtra
66 Lak
06 April 2017
Bank Of Maharashtra
1 Crore
05 October 2015
Hdfc Bank Limited
1 Crore
18 July 2014
Bank Of India
20 Lak
31 August 2013
Bank Of India
60 Lak
28 January 2020
Bank Of Maharashtra
14 Lak
06 April 2017
Others
0
18 October 2019
Others
0
28 January 2020
Others
0
31 August 2013
Bank Of India
0
05 October 2015
Hdfc Bank Limited
0
18 July 2014
Bank Of India
0
06 April 2017
Others
0
18 October 2019
Others
0
28 January 2020
Others
0
31 August 2013
Bank Of India
0
05 October 2015
Hdfc Bank Limited
0
18 July 2014
Bank Of India
0
06 April 2017
Others
0
18 October 2019
Others
0
28 January 2020
Others
0
31 August 2013
Bank Of India
0
05 October 2015
Hdfc Bank Limited
0
18 July 2014
Bank Of India
0

Documents

Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form CHG-4-05112019_signed
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MSME FORM I-31102019_signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019

Frequently Asked Questions

When was the Mini signs & displays private limited incorporated?

The Mini signs & displays private limited was incorporated with ROC on 16 May 2013 as .

Where has the Mini signs & displays private limited been incorporated?

The company was incorporated in Mumbai with registration number 243384.

What is the E-filing status of the company?

The status of Mini signs & displays private limited is Active.

Number of Key Management personnel of the Mini signs & displays private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mini signs & displays private limited?

The appointed directors in the company are:

  • Vishaant dhiraj gala
  • Ramesh jadhavji vyas
  • Usman ibrahim kapadiya
  • Salman usman kapadiya
  • Sohel kapadiya usman
  • Vivek ramvilas agarwal
  • Mohammed usman kapadiya