Company Information
CIN
Status
Date of Incorporation
17 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Horns For Signaling, Electrical Armatures, Battery Starters, Fuses, Indicator, Indicator Panels, Electronic Indicators, Digital Indicators, Electricity...
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles And Automobiles Including Ball Joints [Vehicle Parts], Bearings [Parts Of Vehicles], Axle Bearings For Land Vehicles, Wheel Bearings For Land Vehicles, Alloy Wheels For Vehicles, Motorcycle Foot Pegs, Side Stand, Centre Stand, Kick Lever, Kick Boss, Friction Clutch Driven Plates For Land Vehi...
[Class : 9] Horns For Signaling, Electrical Armatures, Battery Starters, Fuses, Indicator, Indicator Panels, Electronic Indicators, Digital Indicators, Electricity Indicators, Fuse Indicators, Electric Plug, Electric Sockets, Electrical Switches, Electrical Terminal Connector, Batteries, Battery Plates, Electric Wire, Electric Meter, Speedometers, Electrical Sensor, Electron...
View +1 more Brands for Mintack Engineering Private Limited.
Charges
31 August 2023
Others
0
31 August 2023
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122022
Directors report as per section 134(3)-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Form DIR-12-20122022_signed
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of the intimation sent by company-07122022
Copy of resolution passed by the company-07122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221003
Form MGT-14-20092022-signed
Altered memorandum of association-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Optional Attachment-(1)-13092022
Altered articles of association-13092022
Form DIR-12-09092022_signed
Optional Attachment-(1)-08092022
Notice of resignation;-08092022
Evidence of cessation;-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Form DPT-3-18072022_signed
Form INC-20A-18072022_signed
-18072022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-21012022
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022
