Company Information

CIN
U51999PN1992PTC065054
Status
Date of Incorporation
24 January 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,411,200
Authorised Capital
54,100,000

Directors

Past Directors

Sanjay Ganesh Patwardhan
Sanjay Ganesh Patwardhan
Additional Director
over 5 years ago
Ravindra Gopal Nakhate
Ravindra Gopal Nakhate
Additional Director
over 5 years ago
Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Additional Director
over 5 years ago
Amit Yashavant Ghaisas
Amit Yashavant Ghaisas
Director
about 17 years ago
Swati Amit Ghaisas
Swati Amit Ghaisas
Director
over 19 years ago
Keshav Wamanrao Kekane
Keshav Wamanrao Kekane
Director
almost 33 years ago
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Managing Director
almost 33 years ago

Charges

11 Crore
22 February 2019
Saraswat Co-operative Bank Ltd.
25 Lak
05 September 2018
Saraswat Co-operative Bank Ltd.
78 Lak
04 May 2018
Saraswat Co-operative Bank Ltd.
7 Lak
29 December 2015
Janata Sahakari Bank Ltd
4 Crore
21 August 2015
The Kalyan Janata Sahakari Bank Limited
3 Crore
29 June 2015
Janata Sahakari Bank Ltd
17 Lak
29 June 2015
Janata Sahakari Bank Ltd
3 Crore
29 June 2015
Janata Sahakari Bank Ltd
2 Crore
29 June 2015
Janata Sahakari Bank Limited Pune
2 Crore
29 January 2015
Saraswat Co-operative Bank Ltd.
15 Lak
31 December 2014
Saraswat Co-operative Bank Ltd.
6 Lak
31 December 2014
Saraswat Co-operative Bank Ltd.plt No.12
9 Lak
31 December 2014
Saraswat Co-operative Bank Ltd.
6 Lak
31 December 2014
Saraswat Co-operative Bank Ltd.plt No.12
10 Lak
18 July 2012
The Saraswat Co - Operative Bank Limited
5 Lak
26 November 2010
The Saraswat Co-operative Bank Limited
17 Lak
25 November 2010
The Saraswat Co-operative Bank Limited
20 Lak
16 October 2009
The Saraswat Co-operative Bank Limited
5 Lak
28 January 2009
The Saraswat Co-operative Bank Limited
4 Lak
28 January 2009
The Saraswat Co-oprative Bank Limited
90 Lak
27 December 2008
The Saraswat Co-operative Bank Limited
3 Lak
01 March 2008
The Saraswat Co-operative Bank Ltd
84 Lak
17 October 2006
The Saraswat Co-operatve Bank Ltd
89 Lak
12 October 2006
The Saraswat Co-operatve Bank Ltd
71 Lak
28 March 2006
Saraswat Co-operative Bank Ltd
9 Lak
13 April 2005
Small Industries Development Bank Of India
20 Lak
21 November 2004
Saraswat Co-operative Bank Ltd.
25 Lak
12 November 2004
The Saraswat Co-operative Bank Limited
75 Lak
01 August 2003
The Saraswat Co-operative Bank Limited
10 Lak
01 August 2003
The Saraswat Co-operative Bank Limited
5 Lak
24 April 1998
Rupee Co-operative Bank Limited
5 Lak
02 December 1989
State Bank Of India
3 Lak
22 November 1989
State Bank Of India
17 Lak
12 November 2002
The Saraswat Co-operatve Bank Ltd
1 Crore
29 March 2012
The Sarswat Co - Operative Bank Limited
1 Crore
09 August 2010
The Saraswat Co-operative Bank Limited
3 Crore
01 September 2023
Others
0
02 September 2022
Others
0
09 May 2022
Others
0
29 June 2015
Others
0
11 May 2022
Others
0
05 September 2018
Others
0
13 April 2005
Small Industries Development Bank Of India
0
17 October 2006
The Saraswat Co-operatve Bank Ltd
0
04 May 2018
Others
0
26 November 2010
The Saraswat Co-operative Bank Limited
0
22 February 2019
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
28 January 2009
The Saraswat Co-oprative Bank Limited
0
28 January 2009
The Saraswat Co-operative Bank Limited
0
01 March 2008
The Saraswat Co-operative Bank Ltd
0
18 July 2012
The Saraswat Co - Operative Bank Limited
0
22 November 1989
State Bank Of India
0
12 November 2002
The Saraswat Co-operatve Bank Ltd
0
29 December 2015
Janata Sahakari Bank Ltd
0
21 August 2015
The Kalyan Janata Sahakari Bank Limited
0
29 June 2015
Janata Sahakari Bank Ltd
0
31 December 2014
Saraswat Co-operative Bank Ltd.plt No.12
0
31 December 2014
Saraswat Co-operative Bank Ltd.
0
12 October 2006
The Saraswat Co-operatve Bank Ltd
0
29 January 2015
Saraswat Co-operative Bank Ltd.
0
25 November 2010
The Saraswat Co-operative Bank Limited
0
27 December 2008
The Saraswat Co-operative Bank Limited
0
12 November 2004
The Saraswat Co-operative Bank Limited
0
29 June 2015
Janata Sahakari Bank Ltd
0
21 November 2004
Saraswat Co-operative Bank Ltd.
0
28 March 2006
Saraswat Co-operative Bank Ltd
0
01 August 2003
The Saraswat Co-operative Bank Limited
0
31 December 2014
Saraswat Co-operative Bank Ltd.plt No.12
0
31 December 2014
Saraswat Co-operative Bank Ltd.
0
01 August 2003
The Saraswat Co-operative Bank Limited
0
02 December 1989
State Bank Of India
0
29 March 2012
The Sarswat Co - Operative Bank Limited
0
16 October 2009
The Saraswat Co-operative Bank Limited
0
24 April 1998
Rupee Co-operative Bank Limited
0
29 June 2015
Janata Sahakari Bank Ltd
0
01 September 2023
Others
0
02 September 2022
Others
0
09 May 2022
Others
0
29 June 2015
Others
0
11 May 2022
Others
0
05 September 2018
Others
0
13 April 2005
Small Industries Development Bank Of India
0
17 October 2006
The Saraswat Co-operatve Bank Ltd
0
04 May 2018
Others
0
26 November 2010
The Saraswat Co-operative Bank Limited
0
22 February 2019
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
28 January 2009
The Saraswat Co-oprative Bank Limited
0
28 January 2009
The Saraswat Co-operative Bank Limited
0
01 March 2008
The Saraswat Co-operative Bank Ltd
0
18 July 2012
The Saraswat Co - Operative Bank Limited
0
22 November 1989
State Bank Of India
0
12 November 2002
The Saraswat Co-operatve Bank Ltd
0
29 December 2015
Janata Sahakari Bank Ltd
0
21 August 2015
The Kalyan Janata Sahakari Bank Limited
0
29 June 2015
Janata Sahakari Bank Ltd
0
31 December 2014
Saraswat Co-operative Bank Ltd.plt No.12
0
31 December 2014
Saraswat Co-operative Bank Ltd.
0
12 October 2006
The Saraswat Co-operatve Bank Ltd
0
29 January 2015
Saraswat Co-operative Bank Ltd.
0
25 November 2010
The Saraswat Co-operative Bank Limited
0
27 December 2008
The Saraswat Co-operative Bank Limited
0
12 November 2004
The Saraswat Co-operative Bank Limited
0
29 June 2015
Janata Sahakari Bank Ltd
0
21 November 2004
Saraswat Co-operative Bank Ltd.
0
28 March 2006
Saraswat Co-operative Bank Ltd
0
01 August 2003
The Saraswat Co-operative Bank Limited
0
31 December 2014
Saraswat Co-operative Bank Ltd.plt No.12
0
31 December 2014
Saraswat Co-operative Bank Ltd.
0
01 August 2003
The Saraswat Co-operative Bank Limited
0
02 December 1989
State Bank Of India
0
29 March 2012
The Sarswat Co - Operative Bank Limited
0
16 October 2009
The Saraswat Co-operative Bank Limited
0
24 April 1998
Rupee Co-operative Bank Limited
0
29 June 2015
Janata Sahakari Bank Ltd
0

Documents

Form SH-7-05012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29122020
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form SH-7-04082020-signed
Form MGT-14-10072020_signed
Optional Attachment-(1)-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(4)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form CHG-1-17062020_signed
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617

Frequently Asked Questions

What is the incorporation date of the Minilec (india) private limited?

Incorporation date of the company is 24 January 1992 .

What is the state of the Minilec (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Minilec (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minilec (india) private limited?

Minilec (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Minilec (india) private limited?

The appointed directors in the company are:

  • Smita yashwant ghaisas
  • Yashavant gopal ghaisas
  • Amit yashavant ghaisas
  • Swati amit ghaisas
  • Keshav wamanrao kekane
  • Ravindra gopal nakhate
  • Sanjay ganesh patwardhan