Company Information

CIN
U31909PN1982PTC027806
Status
Date of Incorporation
14 July 1982
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,333,000
Authorised Capital
1,500,000

Directors

Past Directors

Ravindra Gopal Nakhate
Ravindra Gopal Nakhate
Additional Director
over 9 years ago
Swati Amit Ghaisas
Swati Amit Ghaisas
Additional Director
over 9 years ago
Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Director
about 14 years ago
Keshav Wamanrao Kekane
Keshav Wamanrao Kekane
Director
over 35 years ago
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Managing Director
over 42 years ago

Charges

0
10 January 2008
The Saraswat Co-operative Bank Ltd
35 Lak
10 January 2008
The Saraswat Co-operative Bank Ltd
0
10 January 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form INC-28-05042018-signed
Optional Attachment-(1)-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Form MGT-14-05122017_signed
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-14-19122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Optional Attachment-(2)-19122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219

Frequently Asked Questions

What is the incorporation date of the Minilec controls pvt ltd?

Incorporation date of the company is 14 July 1982 .

What is the state of the Minilec controls pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Minilec controls pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Minilec controls pvt ltd?

Minilec controls pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Minilec controls pvt ltd?

The appointed directors in the company are:

  • Smita yashwant ghaisas
  • Yashavant gopal ghaisas
  • Swati amit ghaisas
  • Keshav wamanrao kekane
  • Ravindra gopal nakhate