Company Information

CIN
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,700
Authorised Capital
500,000

Directors

Nishant Pandey
Nishant Pandey
Director/Designated Partner
for over 21 years
Rita Pandey
Rita Pandey
Director
for over 1 year

Past Directors

Mahendra Sarin
Mahendra Sarin
Director
over 21 years ago

Trademarks

Ace Minit Overseas

[Class : 20] Furniture For Laboratories

1 Ace With Device Minit Overseas

[Class : 9] Furniture For Laboratories In Class 9.

Charges

63 Lak
16 February 2018
Central Bank Of India
30 Lak
16 January 2018
Central Bank Of India
15 Lak
16 February 2016
Central Bank Of India
15 Lak
07 November 2015
Canara Bank
3 Lak
16 February 2016
Others
0
16 January 2018
Others
0
16 February 2018
Others
0
07 November 2015
Canara Bank
0
16 February 2016
Others
0
16 January 2018
Others
0
16 February 2018
Others
0
07 November 2015
Canara Bank
0
16 February 2016
Others
0
16 January 2018
Others
0
16 February 2018
Others
0
07 November 2015
Canara Bank
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date on which the Minit overseas private limited incorporated?

Minit overseas private limited was incorporated on 28 May 2003 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Minit overseas private limited compliant?

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

What is the number of directors associated with Minit overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Minit overseas private limited?

3 of directors are associated with the company.