Company Information

CIN
U51909HR1982PLC013890
Status
Date of Incorporation
21 June 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,685,900
Authorised Capital
5,000,000

Directors

Krishna Gopal Gupta
Krishna Gopal Gupta
Director/Designated Partner
for almost 19 years
Madhu Mittal
Madhu Mittal
Manager/Secretary
for about 8 years
Vijendra Kumar Mittal
Vijendra Kumar Mittal
Director/Designated Partner
for about 12 years

Past Directors

Nilu Mittal
Nilu Mittal
Managing Director
over 23 years ago

Charges

0
11 June 2007
State Bank Of India
17 Crore
11 June 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0

Documents

Form INC-28-12102017-signed
Form INC-28-11102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Form MGT-14-09032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Form MGT-14-07112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form MGT-14-26102016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Details of other Entity(s)-26102016
Form DIR-12-26102016
Letter of appointment;-26102016
Form AOC-4-26102016
Notice of resignation;-16092016
Optional Attachment-(1)-16092016

Frequently Asked Questions

What is the date of Minihyd hydraulics limited incorporation?

Incorporation date of the company is 21 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Minihyd hydraulics limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna gopal gupta
  • Vijendra kumar mittal
  • Nilu mittal
  • Madhu mittal