Company Information

CIN
U14102KA1979PTC003616
Status
Date of Incorporation
21 September 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Lalchand Vijay Bhandari
Lalchand Vijay Bhandari
Additional Director
for over 1 year
Jayantilal Lalchand Bhandari
Jayantilal Lalchand Bhandari
Additional Director
for over 1 year
Lalchand Dhiraj Kumar Bhandari
Lalchand Dhiraj Kumar Bhandari
Director/Designated Partner
for over 1 year
Lalchand Prakash Bhandari
Lalchand Prakash Bhandari
Additional Director
for over 1 year

Past Directors

Venkataramana Setty Chunchadevanahalli Thimmaiah
Venkataramana Setty Chunchadevanahalli Thimmaiah
Managing Director
over 28 years ago
Mukkatira Thimmaiah Nanaiah
Mukkatira Thimmaiah Nanaiah
Director
over 28 years ago
Beri Krishnamurthy Sumithra
Beri Krishnamurthy Sumithra
Director
over 28 years ago
Thimmiah Ashwathamma
Thimmiah Ashwathamma
Director
over 28 years ago

Charges

0
07 July 1997
Ksiidc Ltd
82 Lak
07 July 1997
Ksiidc Ltd
0
07 July 1997
Ksiidc Ltd
0

Documents

Form DPT-3-17102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date on which the Minox corporation private limited incorporated?

Minox corporation private limited was incorporated on 21 September 1979 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Minox corporation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minox corporation private limited?

8 of directors are associated with the company.

What is the number of directors associated with Minox corporation private limited?

8 of directors are associated with the company.