Company Information

CIN
U27109KA2005PTC036795
Status
Date of Incorporation
19 July 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kailash Dhiraj Bhandari
Kailash Dhiraj Bhandari
Director
for over 19 years
Lalchand Vijay Bhandari
Lalchand Vijay Bhandari
Director
for over 1 year
Suresh Bhandari
Suresh Bhandari
Director
for over 19 years
Lalchand Prakash Bhandari
Lalchand Prakash Bhandari
Director
for over 19 years
Lalchand Dhiraj Kumar Bhandari
Lalchand Dhiraj Kumar Bhandari
Director/Designated Partner
for over 1 year
Jayantilal Lalchand Bhandari
Jayantilal Lalchand Bhandari
Director
for over 1 year

Past Directors

Charges

95 Crore
15 February 2019
Citi Bank N.a.
40 Crore
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
03 May 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
13 November 2015
Punjab National Bank
9 Lak
25 May 2006
Punjab National Bank
15 Crore
14 September 2020
Punjab National Bank
10 Lak
05 June 2023
Citi Bank N.a.
0
13 June 2023
Citi Bank N.a.
0
15 February 2019
Citi Bank N.a.
0
04 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2006
Others
0
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2020
Others
0
13 November 2015
Punjab National Bank
0
03 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2023
Citi Bank N.a.
0
13 June 2023
Citi Bank N.a.
0
15 February 2019
Citi Bank N.a.
0
04 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2006
Others
0
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2020
Others
0
13 November 2015
Punjab National Bank
0
03 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2023
Citi Bank N.a.
0
13 June 2023
Citi Bank N.a.
0
15 February 2019
Citi Bank N.a.
0
04 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2006
Others
0
21 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2020
Others
0
13 November 2015
Punjab National Bank
0
03 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of MGT-8-30112019
Form MGT-7-30112019_signed
Form CHG-1-30082019_signed

Frequently Asked Questions

When was the Minox metal private limited incorporated?

The Minox metal private limited was incorporated with ROC on 19 July 2005 as .

Where has the Minox metal private limited been incorporated?

The company was incorporated in Bangalore with registration number 036795.

What is the E-filing status of the company?

The status of Minox metal private limited is Active.

Number of Key Management personnel of the Minox metal private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Minox metal private limited?

The appointed directors in the company are:

  • Jayantilal lalchand bhandari
  • Lalchand dhiraj kumar bhandari
  • Lalchand prakash bhandari
  • Suresh bhandari
  • Lalchand vijay bhandari
  • Kailash dhiraj bhandari