Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
15,000,000

Directors

Parveen Gupta
Parveen Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Naveen Gupta
Naveen Gupta
Director
about 24 years ago

Registered Trademarks

Minimax Minimax Metals Plywood

[Class : 20] Material Of Furniture, Furniture And Furnishings; Furniture For House, Office And Garden; Furniture For Use In Rest Rooms; Domestic Furniture Made Of Wood; Office Furniture; Multi Purpose Stands; Furniture For Indoor Terrarium; Wood Surrounds For Electric/Electronic Apparatus; Closet Organizers ; Security Cabinets; Antique Reproduction Furniture; Door Furniture ...

Minimax Minimax Metals Plywood

[Class : 35] Office Functions, Business Administration, Advertising, Import Export, Wholesale, Retail, Supply, Marketing & Distribution Of Building Materials Not Of Metals Including Plywood, Block Boards, Flush Doors, Shuttering Plywood, Laminated Plywood, Film Coated Plywood, Waterproof Plywood, Densified Plywood, Particle Board, Fibre Board, Marine Plywood, Teakply, Commer...

Multifit Minimax Metals And Plywood

[Class : 19] Plywood, Blockboard, Particle Board, Door, Fibre Boards, Fibre Boards.
View +4 more Brands for Minimax Metals And Plywood Private Limited.

Charges

10 Crore
28 October 2013
Idfc First Bank Limited
9 Crore
28 July 2011
Tata Capital Financial Services Limited
2 Crore
11 June 2012
Tata Capital Financial Services Limited
31 Lak
29 September 2003
Punjab National Bank
2 Crore
19 January 2021
Icici Bank
1 Crore
06 November 2023
Others
0
07 May 2022
Hdfc Bank Limited
0
28 October 2013
Others
0
11 June 2012
Tata Capital Financial Services Limited
0
29 September 2003
Punjab National Bank
0
19 January 2021
Others
0
28 July 2011
Tata Capital Financial Services Limited
0
06 November 2023
Others
0
07 May 2022
Hdfc Bank Limited
0
28 October 2013
Others
0
11 June 2012
Tata Capital Financial Services Limited
0
29 September 2003
Punjab National Bank
0
19 January 2021
Others
0
28 July 2011
Tata Capital Financial Services Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-29112019_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
Form BEN - 2-26082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901
Form CHG-1-01092018_signed
Instrument(s) of creation or modification of charge;-01092018
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed