Company Information

CIN
Status
Date of Incorporation
25 April 1994
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 2023
Paid Up Capital
189,877,570
Authorised Capital
195,000,000

Directors

Bikramjit Singh Thakral
Bikramjit Singh Thakral
Beneficial Owner
for about 3 years
Purushottam Ram Yagnik
Purushottam Ram Yagnik
Director/Designated Partner
for about 8 years
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
for about 21 years
Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
for almost 2 years

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 3 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
about 25 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25062019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL document in respect Consolidated financial statement-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form PAS-3-14072018_signed
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.-13072018
Copy of Board or Shareholders? resolution-13072018
Form MGT-14-29052018-signed
Form PAS-3-22052018_signed
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.-22052018

Frequently Asked Questions

When was the Minnow trading company private limited incorporated?

The Minnow trading company private limited was incorporated with ROC on 25 April 1994 as .

Where has the Minnow trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 077959.

What is the E-filing status of the company?

The status of Minnow trading company private limited is Active.

Number of Key Management personnel of the Minnow trading company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Minnow trading company private limited?

The appointed directors in the company are:

  • Ramesh chandra bhavuk
  • Kanwaljeet singh bawa
  • Gurmukh singh thakral
  • Purushottam ram yagnik
  • Nirmala sridhar
  • Bikramjit singh thakral