Company Information

CIN
U31909PN1985PTC036283
Status
Date of Incorporation
20 May 1985
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 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,001,850
Authorised Capital
1,500,000

Directors

Past Directors

Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Additional Director
over 5 years ago
Sanjay Ganesh Patwardhan
Sanjay Ganesh Patwardhan
Additional Director
over 9 years ago
Ravindra Gopal Nakhate
Ravindra Gopal Nakhate
Director
about 35 years ago
Keshav Wamanrao Kekane
Keshav Wamanrao Kekane
Director
over 35 years ago
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Managing Director
over 39 years ago

Charges

13 Crore
29 December 2015
Janata Sahakari Bank Ltd
4 Crore
29 June 2015
Janata Sahakari Bank Ltd.
7 Crore
01 March 2008
The Saraswat Co-operative Bank Ltd
84 Lak
29 April 2003
The Saraswat Coop. Bank Ltd.
25 Lak
01 September 2023
Others
0
29 April 2003
The Saraswat Coop. Bank Ltd.
0
01 March 2008
The Saraswat Co-operative Bank Ltd
0
29 June 2015
Janata Sahakari Bank Ltd.
0
29 December 2015
Janata Sahakari Bank Ltd
0
01 September 2023
Others
0
29 April 2003
The Saraswat Coop. Bank Ltd.
0
01 March 2008
The Saraswat Co-operative Bank Ltd
0
29 June 2015
Janata Sahakari Bank Ltd.
0
29 December 2015
Janata Sahakari Bank Ltd
0

Documents

Form MGT-14-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Form MGT-14-04062020_signed
Optional Attachment-(4)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed

Frequently Asked Questions

When was the Minilec protective relay pvt ltd incorporated?

The Minilec protective relay pvt ltd was incorporated with ROC on 20 May 1985 as .

Where has the Minilec protective relay pvt ltd been incorporated?

The company was incorporated in Pune with registration number 036283.

What is the E-filing status of the company?

The status of Minilec protective relay pvt ltd is Active.

Number of Key Management personnel of the Minilec protective relay pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Minilec protective relay pvt ltd?

The appointed directors in the company are:

  • Smita yashwant ghaisas
  • Yashavant gopal ghaisas
  • Keshav wamanrao kekane
  • Ravindra gopal nakhate
  • Sanjay ganesh patwardhan