Company Information

CIN
U45201TN1994PTC029519
Status
Date of Incorporation
13 December 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,530
Authorised Capital
5,000,000

Directors

Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
for over 1 year
Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
for over 1 year
Anil Kumar Daga
Anil Kumar Daga
Director
for almost 30 years

Past Directors

Pannalal Lakhani
Pannalal Lakhani
Director
over 14 years ago
Purshotam Das Sewag
Purshotam Das Sewag
Director
over 28 years ago

Charges

99 Lak
30 May 2017
Hdfc Bank Limited
99 Lak
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
List of share holders, debenture holders;-21112018

Frequently Asked Questions

When was the Mint properties private limited incorporated?

The Mint properties private limited was incorporated with ROC on 13 December 1994 as .

Where has the Mint properties private limited been incorporated?

The company was incorporated in Chennai with registration number 029519.

What is the E-filing status of the company?

The status of Mint properties private limited is Active.

Number of Key Management personnel of the Mint properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mint properties private limited?

The appointed directors in the company are:

  • Pannalal lakhani
  • Kamal kumar binani
  • Purshotam das sewag
  • Anil kumar daga
  • Bajaranglal damani