Company Information
CIN
Status
Date of Incorporation
14 July 1982
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ravindra Gopal Nakhate
Additional Director
over 9 years ago
over 9 years ago
Swati Amit Ghaisas
Additional Director
over 9 years ago
over 9 years ago
Yashavant Gopal Ghaisas
Director
over 14 years ago
over 14 years ago
Keshav Wamanrao Kekane
Director
over 35 years ago
over 35 years ago
Smita Yashwant Ghaisas
Managing Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 10] Appliances, Apparatus And Instruments For Surgery, Surgical Lighting Apparatus, Medical Apparatus And Instruments.
[Class : 7] Machines And Machine Tools, Motors (Except For Vehicles), Machine Couplings And Belting (Except For Vehicles), Large Sizeagricultural Implements, Incubators.
View +1 more Brands for Minilec Controls Pvt Ltd.
Charges
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
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Optional Attachment-(1)-24032018
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-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
Optional Attachment-(2)-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
Altered articles of association-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Altered memorandum of association-19122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Details of other Entity(s)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed