Company Information
CIN
Status
Date of Incorporation
21 September 1979
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Lalchand Vijay Bhandari
Additional Director
over 1 year ago
over 1 year ago
Lalchand Prakash Bhandari
Additional Director
over 1 year ago
over 1 year ago
Lalchand Dhiraj Kumar Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayantilal Lalchand Bhandari
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Venkataramana Setty Chunchadevanahalli Thimmaiah
Managing Director
over 28 years ago
over 28 years ago
Mukkatira Thimmaiah Nanaiah
Director
over 28 years ago
over 28 years ago
Beri Krishnamurthy Sumithra
Director
over 28 years ago
over 28 years ago
Thimmiah Ashwathamma
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 3] Abrasive Films, Polishing Films, Abrasive Tapes, Polishing Tapes, Abrasive Preparations, Liquid Polishing Slurry (Liquid Abrasive Preparations), Abrasive Paper, Abrasive Cloth, Abrasive Paste
Which Contains Diamond Powder[Class : 8] Abrading Tools (Hand Operated)
[Class : 9] Display Screen Protective Films, Namely, Display Screen Protective Films For Telecommunication Machines And Apparatus; Display Screen Protective Films For Electronic Machines And Apparatus; Surface Protective Films, Namely, Surface Protective Films For Telecommunication Machines And Apparatus; Surface Protective Films For Electronic Machines And Apparatus
[Class : 3] Polishing Films, Namely, Polishing Films For Use In Polishing Magnetic Hard Disk Substrate Surfaces Or Semiconductor Wafer Surfaces; Polishing Films For Use In Polishing Optical Fiber End Surface Or Optical Connector End Surface; Cassette Type Polishing Films For Use In Polishing Optical Fiber End Surface Or Optical Connector End Surface; Polishing Films For Use ...
View +6 more Brands for Minox Corporation Private Limited.
Charges
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 AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-171215.OCT