Company Information

CIN
U51909WB2007PTC114736
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Alok Mishra
Alok Mishra
Director
for over 14 years
Nandini Hitesh Bhansali
Nandini Hitesh Bhansali
Director
for over 14 years
Hitesh Bhansali
Hitesh Bhansali
Director
for over 14 years

Past Directors

Ravi Prakash
Ravi Prakash
Director
over 17 years ago
Satendra Kumar Das
Satendra Kumar Das
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-20082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Optional Attachment-(1)-20082018
Copy of board resolution authorizing giving of notice-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Form MGT-14-18082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Directors report as per section 134(3)-16042018

Frequently Asked Questions

When was the Minimax vinimay private limited incorporated?

The Minimax vinimay private limited was incorporated with ROC on 27 March 2007 as .

Where has the Minimax vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 114736.

What is the E-filing status of the company?

The status of Minimax vinimay private limited is Active.

Number of Key Management personnel of the Minimax vinimay private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Minimax vinimay private limited?

The appointed directors in the company are:

  • Satendra kumar das
  • Ravi prakash
  • Alok mishra
  • Hitesh bhansali
  • Nandini hitesh bhansali