Company Information

CIN
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratapsinh Virsangbhai Parmar
Pratapsinh Virsangbhai Parmar
Director/Designated Partner
for almost 11 years
Viratsinh Mahendrasinh Dabhi
Viratsinh Mahendrasinh Dabhi
Director/Designated Partner
for over 5 years

Past Directors

Ashishkumar Dilipbhai Patel
Ashishkumar Dilipbhai Patel
Director
almost 6 years ago
Bhagvatsinh Pratapsinh Parmar
Bhagvatsinh Pratapsinh Parmar
Director
almost 11 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-09082019_signed
Declaration by first director-09082019
Evidence of cessation;-09082019
Notice of resignation;-09082019
Form DIR-12-31072019_signed
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Form INC-22-11072019_signed
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019

Frequently Asked Questions

What is the date of Mintex technologies private limited incorporation?

Incorporation date of the company is 13 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Mintex technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagvatsinh pratapsinh parmar
  • Pratapsinh virsangbhai parmar
  • Ashishkumar dilipbhai patel
  • Viratsinh mahendrasinh dabhi