Company Information

CIN
U31300PN2011PTC138925
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Amit Ghaisas
Swati Amit Ghaisas
Director
for over 13 years
Amit Yashavant Ghaisas
Amit Yashavant Ghaisas
Director
for almost 2 years
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Director
for over 13 years
Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Director
for over 1 year

Past Directors

Charges

0
16 June 2011
The Saraswat Co-operative Bank Ltd.
10 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
5 Lak
16 June 2011
The Saraswat Co-operative Bank Ltd.
10 Lak
16 June 2011
The Saraswat Co-operative Bank Ltd.
32 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
92 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
35 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
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-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(2)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161223
Optional Attachment-(2)-19122016
Altered articles of association-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Optional Attachment-(1)-19122016
Altered memorandum of association-19122016

Frequently Asked Questions

What is the incorporation date of the Minilec electronics private limited?

Incorporation date of the company is 18 March 2011 .

What is the state of the Minilec electronics private limited incorporation?

The state in which company is incorporated is Pune.

What is the Minilec electronics private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Minilec electronics private limited?

Minilec electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Minilec electronics private limited?

The appointed directors in the company are:

  • Smita yashwant ghaisas
  • Yashavant gopal ghaisas
  • Amit yashavant ghaisas
  • Swati amit ghaisas