Company Information
CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,500,000
Directors
Ranganathan Kesavan
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramalingam Vigneshwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Ponnusamy Ramalingam
Managing Director
about 26 years ago
about 26 years ago
Natesan Ranganathan
Managing Director
about 26 years ago
about 26 years ago
Ponnusamy Venkatachalam
Director
about 26 years ago
about 26 years ago
Shanthi .
Director
about 26 years ago
about 26 years ago
Patents
CS annexed herewith.
Registered Trademarks
[Class : 21] Pressure Cookers And Their Parts, Non Stick Cookware, Kitchenware And Thermo Ware, Small Domestic Utensils, Microwave Oven And Parts Thereof
[Class : 11] Lpg Stoves And Parts For These
[Class : 7] Wet Grinders, Mixer Grinders, Mixers, Juicers, Iron Pressing Machines And Parts For These
View +8 more Brands for Minit Engineers India Private Limited.
Charges
15 March 2000
City Union Bank Limited
5 Crore
08 September 2021
Hdfc Bank Limited
6 Crore
15 March 2000
City Union Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
15 March 2000
City Union Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
15 March 2000
City Union Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-04012018_signed
Optional Attachment-(3)-04012018
Optional Attachment-(2)-04012018
Copy of Board or Shareholders? resolution-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(4)-04012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213
Instrument(s) of creation or modification of charge;-12122017
Letter of appointment;-30112017
