Company Information

CIN
U24233HR2012PTC046713
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Punita Goel
Punita Goel
Director/Designated Partner
for over 3 years
Sidharath Goel
Sidharath Goel
Director/Designated Partner
for over 1 year

Past Directors

Ajit Goel
Ajit Goel
Director
over 12 years ago

Charges

1 Crore
04 August 2018
Hdfc Bank Limited
2 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
04 August 2018
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-06102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019

Frequently Asked Questions

What is the date of Mint life sciences private limited incorporation?

Incorporation date of the company is 09 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Mint life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit goel
  • Sidharath goel
  • Punita goel