Company Information

CIN
U67120DL1996PTC081608
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,202,000
Authorised Capital
6,250,000

Directors

Dinesh Garg
Dinesh Garg
Director/Designated Partner
for over 15 years
Naresh Garg
Naresh Garg
Director/Designated Partner
for about 28 years

Past Directors

Lokender Goyal
Lokender Goyal
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-05122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018

Frequently Asked Questions

What is the date on which the Minimax finvest private limited incorporated?

Minimax finvest private limited was incorporated on 02 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Minimax finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minimax finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Minimax finvest private limited?

3 of directors are associated with the company.