Company Information

CIN
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,224,930
Authorised Capital
5,000,000

Directors

Narayanaswami Ramaswamy
Narayanaswami Ramaswamy
Director
for almost 22 years
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
for over 1 year
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
for about 23 years
Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
for about 1 year

Past Directors

. Meenakshi Jayakar
. Meenakshi Jayakar
Director
about 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 14 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
over 27 years ago

Charges

0
25 June 2010
Central Bank Of India
12 Crore
21 February 2013
Idbi Bank Limited
10 Crore
15 March 2005
Indian Bank
1 Crore
25 June 2010
Central Bank Of India
0
15 March 2005
Indian Bank
0
21 February 2013
Idbi Bank Limited
0
25 June 2010
Central Bank Of India
0
15 March 2005
Indian Bank
0
21 February 2013
Idbi Bank Limited
0
25 June 2010
Central Bank Of India
0
15 March 2005
Indian Bank
0
21 February 2013
Idbi Bank Limited
0

Documents

Form DPT-3-11032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-21062018_signed
List of share holders, debenture holders;-21062018
Copy of written consent given by auditor-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form ADT-1-26072017_signed
List of share holders, debenture holders;-26072017
Copy of the intimation sent by company-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed

Frequently Asked Questions

When was the Minica real estates private limited incorporated?

The Minica real estates private limited was incorporated with ROC on 20 March 1995 as .

Where has the Minica real estates private limited been incorporated?

The company was incorporated in Chennai with registration number 030577.

What is the E-filing status of the company?

The status of Minica real estates private limited is Active.

Number of Key Management personnel of the Minica real estates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Minica real estates private limited?

The appointed directors in the company are:

  • Rekha raghunathan
  • Shiva kumar .
  • Muthukrishnan srinivasan
  • Narayanaswami ramaswamy
  • Vijay kumar gupta
  • Venkataraman krishnamurthy
  • . meenakshi jayakar