Company Information

CIN
Status
Date of Incorporation
26 May 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,217,000
Authorised Capital
17,000,000

Directors

Kuldeep Agarwal
Kuldeep Agarwal
Director/Designated Partner
for over 1 year
Veena Meharia
Veena Meharia
Director
for over 24 years
Mallika Bansal
Mallika Bansal
Director
for over 24 years

Past Directors

Pankaj Kumar Das
Pankaj Kumar Das
Director
about 8 years ago
Pallavi Meharia
Pallavi Meharia
Director
almost 17 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Minimax mercantiles pvt ltd. incorporated?

The Minimax mercantiles pvt ltd. was incorporated with ROC on 26 May 1989 as .

Where has the Minimax mercantiles pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046958.

What is the E-filing status of the company?

The status of Minimax mercantiles pvt ltd. is Active.

Number of Key Management personnel of the Minimax mercantiles pvt ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Minimax mercantiles pvt ltd.?

The appointed directors in the company are:

  • Veena meharia
  • Pallavi meharia
  • Pankaj kumar das
  • Mallika bansal
  • Kuldeep agarwal