Company Information

CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,598,200
Authorised Capital
10,000,000

Directors

Anuradha Cherukuri
Anuradha Cherukuri
Director/Designated Partner
for over 1 year

Past Directors

Kalyan Mukherjee
Kalyan Mukherjee
Director
almost 19 years ago
Ravi Kumar Cherukuri
Ravi Kumar Cherukuri
Director
almost 19 years ago

Trademarks

Minmet Minmet Refractory Solutions

[Class : 19] Refractory Construction Materials, Building Materials For Onstruction, Building Panel (Not Of Metal), Beams, Planks & Panels, Floor Slabs, Glass Tiles, Being Goods Included Under Class 19.

Charges

23 Crore
11 October 2012
State Bank Of Hyderabad
7 Lak
04 August 2011
State Bank Of Hyderabad
3 Crore
20 March 2010
State Bank Of India
18 Crore
09 August 2007
Union Bank Of India
10 Crore
04 June 2020
State Bank Of India
1 Crore
11 October 2012
State Bank Of Hyderabad
0
04 August 2011
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
20 March 2010
State Bank Of India
0
09 August 2007
Union Bank Of India
0
11 October 2012
State Bank Of Hyderabad
0
04 August 2011
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
20 March 2010
State Bank Of India
0
09 August 2007
Union Bank Of India
0
11 October 2012
State Bank Of Hyderabad
0
04 August 2011
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
20 March 2010
State Bank Of India
0
09 August 2007
Union Bank Of India
0

Documents

Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Frequently Asked Questions

What is the date on which the Minmet refractory solutions private limited incorporated?

Minmet refractory solutions private limited was incorporated on 12 December 2005 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Minmet refractory solutions private limited compliant?

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

What is the number of directors associated with Minmet refractory solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Minmet refractory solutions private limited?

3 of directors are associated with the company.