Company Information

CIN
Status
Date of Incorporation
11 January 1974
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
55,400,000
Authorised Capital
170,000,000

Directors

Gajal Agarwal
Gajal Agarwal
Company Secretary
for almost 4 years
Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
for almost 2 years
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
for over 20 years
Anil Bhutoria
Anil Bhutoria
Director/Designated Partner
for over 1 year
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
for over 5 years
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for over 10 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for almost 22 years

Past Directors

Arun Kumar Dhanuka
Arun Kumar Dhanuka
Ceo
almost 5 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
about 7 years ago
Shyam Purohit Sunder
Shyam Purohit Sunder
Cfo(kmp)
over 10 years ago
Mohanlal Khemka
Mohanlal Khemka
Director
over 28 years ago

Charges

0
04 January 2011
Indusind Bank Ltd.
45 Crore
04 January 2011
Indusind Bank Ltd.
0
04 January 2011
Indusind Bank Ltd.
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-13022021_signed
Evidence of cessation;-29122020
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Secretarial Audit Report-24122020
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form AOC-4 NBFC(IND AS)-19112020_signed
Details of other Entity(s)-18112020
Secretarial Audit Report-18112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Company CSR policy as per sub-section (4) of section 135-18112020
Form MGT-14-14102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Frequently Asked Questions

When was the Mint investments ltd incorporated?

The Mint investments ltd was incorporated with ROC on 11 January 1974 as .

Where has the Mint investments ltd been incorporated?

The company was incorporated in Kolkata with registration number 029184.

What is the E-filing status of the company?

The status of Mint investments ltd is Active.

Number of Key Management personnel of the Mint investments ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Mint investments ltd?

The appointed directors in the company are:

  • Anil bhutoria
  • Rajendra kumar gupta
  • Yashwant kumar daga
  • Mrigank dhanuka
  • Aruna dhanuka
  • Chandra kumar dhanuka
  • Bharati dhanuka
  • Bhanwar lal chandak
  • Shyam purohit sunder
  • Mohanlal khemka
  • Arun kumar dhanuka
  • Gajal agarwal