Company Information

CIN
U01429MH2005PTC210414
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,393,500
Authorised Capital
10,000,000

Directors

Ghanshyam Das Mundra
Ghanshyam Das Mundra
Director
for about 15 years

Past Directors

Tushar Sharadrao Mahamuni
Tushar Sharadrao Mahamuni
Additional Director
over 6 years ago
Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Additional Director
over 15 years ago
Prasan Ramji Shah
Prasan Ramji Shah
Additional Director
almost 16 years ago
Kapil Shah
Kapil Shah
Director
over 19 years ago

Documents

Form PAS-3-14062020_signed
Copy of Board or Shareholders? resolution-14062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Form DPT-3-30062019
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Form MGT-7-15012019_signed
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date of Minmet international resources private limited incorporation?

Incorporation date of the company is 01 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Minmet international resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyam das mundra
  • Kapil shah
  • Mukesh kumar maheshwari
  • Tushar sharadrao mahamuni
  • Prasan ramji shah