Company Information

CIN
Status
Date of Incorporation
16 March 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,569,100
Authorised Capital
20,000,000

Directors

Pushkar Mal Dokania
Pushkar Mal Dokania
Director
for almost 35 years
Shyam Sundar Dokania
Shyam Sundar Dokania
Director/Designated Partner
for almost 35 years

Past Directors

Charges

4 Crore
04 July 2017
Karnataka Bank Ltd.
4 Crore
21 January 2002
Bank Of India
25 Lak
20 June 2000
Bank Of India
25 Lak
04 July 2017
Karnataka Bank Ltd.
0
21 January 2002
Bank Of India
0
20 June 2000
Bank Of India
0
04 July 2017
Karnataka Bank Ltd.
0
21 January 2002
Bank Of India
0
20 June 2000
Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229

Frequently Asked Questions

When was the Minicom agro industries pvt ltd incorporated?

The Minicom agro industries pvt ltd was incorporated with ROC on 16 March 1990 as .

Where has the Minicom agro industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048602.

What is the E-filing status of the company?

The status of Minicom agro industries pvt ltd is Active.

Number of Key Management personnel of the Minicom agro industries pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Minicom agro industries pvt ltd?

The appointed directors in the company are:

  • Shyam sundar dokania
  • Pushkar mal dokania