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MINILEC PROTECTIVE RELAY PVT LTD




Minilec Protective Relay Pvt Ltd is a Private incorporated on 20 May 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,001,850. It is inolved in Manufacture of other electrical equip ment n.e.c.

Minilec Protective Relay Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Minilec Protective Relay Pvt Ltd are Yashavant Gopal Ghaisas, Sanjay Ganesh Patwardhan, Smita Yashwant Ghaisas, Ravindra Gopal Nakhate and .

Minilec Protective Relay Pvt Ltd's Corporate Identification Number is (CIN) U31909PN1985PTC036283 and its registration number is 36283.Its Email address is costing@minilecgroup.com and its registered address is 1073/123 PIRANGOOTTAL MULSHI DIST PUNE PIRANGOOT PUNE MH 412111 IN , - , .

Current status of Minilec Protective Relay Pvt Ltd is - Active.

Company Details

CIN

U31909PN1985PTC036283

Company Name

MINILEC PROTECTIVE RELAY PVT LTD

Company Status

Active

RoC

RoC-Pune

Registration Number

36283

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 May 1985

Age of Company

35 years, 11 month, 21 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

28

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,001,850

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: costing@minilecgroup.com

Website: Click here to add.

Address:

1073/123 PIRANGOOTTAL MULSHI DIST PUNE PIRANGOOT PUNE MH 412111 IN

Director Details

DIN Director Name Designation Appointment Date

00824930

YASHAVANT GOPAL GHAISAS

Director

05 July 2019

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Other Companies Associated with

Company Designation Appointment Date

YASHPRABHA AGRO PRIVATE LIMITED

Director

09 December 2005

INTELLIGENT CONVEYORS AND STACKERS PVTLTD

Managing Director

05 September 1985

STATFIELD EQUIPMENTS PVT LTD

Director

03 October 1973

MINT AGRI RESEARCH AND DEVELOPMENTPRIVATE LIMITED

Director

09 December 2005

INTECH AUTO-STORES AND CONVEYORS PRIVATE LIMITED

Director

01 July 2002

MINILEC ELECTRONICS PRIVATE LIMITED

Director

18 March 2011

MINT BIOFUELS LIMITED

Director

09 December 2005

INTECH OVERSEAS PROJECTS (INDIA) PRIVATE LIMITED

Director

19 December 1997

INTECH ENERGY SYSTEMS PRIVATE LIMITED

Director

19 May 2005

MINILEC (INDIA) PRIVATE LIMITED

Additional Director

25 October 2002

SHALAKA ELECTRONICS PVT.LTD.

Director

15 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02919345

SANJAY GANESH PATWARDHAN

Director

28 April 2015

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Other Companies Associated with

Company Designation Appointment Date

MINT BIOFUELS LIMITED

Director

01 January 2010

MINILEC (INDIA) PRIVATE LIMITED

Additional Director

31 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00824992

SMITA YASHWANT GHAISAS

Director

01 August 1985

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Other Companies Associated with

Company Designation Appointment Date

MINILEC (INDIA) PRIVATE LIMITED

Managing Director

24 January 1992

SHALAKA ELECTRONICS PVT.LTD.

Managing Director

04 March 1992

MINT AGRI RESEARCH AND DEVELOPMENTPRIVATE LIMITED

Director

09 December 2005

INTECH ENERGY SYSTEMS PRIVATE LIMITED

Director

19 May 2005

MINILEC ELECTRONICS PRIVATE LIMITED

Director

18 March 2011

MINT BIOFUELS LIMITED

Director

09 December 2005

YASHPRABHA AGRO PRIVATE LIMITED

Director

09 December 2005

INTECH OVERSEAS PROJECTS (INDIA) PRIVATE LIMITED

Director

19 December 1997

INTECH AUTO-STORES AND CONVEYORS PRIVATE LIMITED

Director

21 October 2002

INTELLIGENT CONVEYORS AND STACKERS PVTLTD

Director

30 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00932483

RAVINDRA GOPAL NAKHATE

Director

03 October 1989

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Other Companies Associated with

Company Designation Appointment Date

MINILEC CONTROLS PVT LTD

Director

01 June 2015

MINILEC (INDIA) PRIVATE LIMITED

Additional Director

01 October 1993

KAINOTOMIA TECHNOLOGIES PRIVATE LIMITED

Director

06 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U31300PN2011PTC138925
MINILEC ELECTRONICS PRIVATE LIMITED 1073/123 PIRANGOOT TAL MULSHI, DIST PUNE PUNE MH 412111 IN
U51999PN1992PTC065054
MINILEC (INDIA) PRIVATE LIMITED 1073/123 PIRANGOOT TAL MULSHI DIST PUNE MH 412111 IN
U29299PN2005PTC020761
INTECH ENERGY SYSTEMS PRIVATE LIMITED 1073/1-2-3 PIRANGOOT MUTHA ROAD, TAL: MULSHI, DIST:PUNE PUNE MH 412111 IN
U51505PN1991PTC059630
INTECH SURFACE COATING PRIVATE LIMITED 1073/123PIRANGOOT TAL-MULSHI PUNE MH 412111 IN
U01122PN2005PTC021654
YASHPRABHA AGRO PRIVATE LIMITED 1073/1-2-3 PIRANGOOT MUTHA ROAD, TAL MULSHI DIST PUNE MH 412111 IN
U31909MH1973PTC016901
STATFIELD EQUIPMENTS PVT LTD 1073/1 2 3MUTHA ROAD TAL MULSHI DIST PUNE PIRANGOOT MH 412111 IN
U51909MH1993PTC072690
ROLLIX MACHINE TOOLS PVT LTD Kasaramboli, Tal Mulshi, Dist Pune Pune Pune MH 412111 IN
U74999PN2007PTC154341
MUBEA AUTOMOTIVE INDIA PRIVATE LIMITED SURVEY NO. 1072, POST-PIRANGUT, TALUKA MULSHI, DIST. PUNE Pune Pune MH 412111 IN
U36920PN2012PTC145812
FLAMINGO FILTERS PRIVATE LIMITED Gat No. 404, Village Bhare, Tal Mulshi Dist Pune Pune Pune MH 412111 IN
View all 102 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10583100

2015-06-29

-

-

Immovable property or any interest therein

77,200,000

JANATA SAHAKARI BANK LTD.

10100283

2008-03-01

-

-

Immovable property or any interest therein

8,400,000

THE SARASWAT CO-OPERATIVE BANK LTD

10621579

2015-12-29

-

-

Immovable property or any interest therein

45,000,000

JANATA SAHAKARI BANK LTD

90092162

2003-04-29

-

-

2,500,000

THE SARASWAT COOP. BANK LTD.

Establishments Details

Establishment Name City Pincode Address

MINILEC PROTECTIVE RELAYS PVT LTD

PUNE

412108

432/1-2-3,AT POST PIRANGUTPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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