MINOCHA ENTERPRISES PRIVATE LIMITED

CIN: U51909DL1991PTC046834

Active Company
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₹1.40 Cr
Authorised Capital
₹1.04 Cr
Paid-up Capital
3
Directors
16
Charges

Company Details

CIN
U51909DL1991PTC046834
Registration Number
046834
Date of Incorporation
20 Dec 1991
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

3
Name DIN Designation Appointed Status
Surinder Mohan Minocha 00977738 Director - Active
Krishna Kumari 01080070 Director - Active
Sunita Minocha 00988479 Director 14 Jan 2020 Active

Charges & Liabilities

16
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹16.00 L 15 Nov 2022 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹15.00 L 03 Nov 2022 - Open
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
 ₹3.55 Cr 30 Nov 2015 - Open
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹26.25 L 03 Sep 2013 05 Jan 2016 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹17.58 L 18 Nov 2009 05 Jan 2016 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹67.70 L 28 Nov 2006 05 Jan 2016 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹19.88 L 14 May 2004 05 Jan 2016 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹2.25 Cr 08 Sep 1992 05 Jan 2016 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹26.50 L 07 Jun 1992 05 Jan 2016 CLOSED
- ₹26.25 L - - -
- ₹19.88 L - - -
- ₹3.55 Cr - - -
- ₹2.25 Cr - - -
- ₹67.70 L - - -
- ₹26.50 L - - -
- ₹17.58 L - - -

Company Timeline

17 events
15 Nov 2022 Charge
Charge created - HDFC BANK LIMITED (₹16.00 L)
03 Nov 2022 Charge
Charge created - HDFC BANK LIMITED (₹15.00 L)
14 Jan 2020 Director
Sunita Minocha appointed as Director
05 Jan 2016 Charge
Charge satisfied - UNION BANK OF INDIA
05 Jan 2016 Charge
Charge satisfied - UNION BANK OF INDIA
05 Jan 2016 Charge
Charge satisfied - UNION BANK OF INDIA
05 Jan 2016 Charge
Charge satisfied - UNION BANK OF INDIA
05 Jan 2016 Charge
Charge satisfied - UNION BANK OF INDIA
05 Jan 2016 Charge
Charge satisfied - UNION BANK OF INDIA
30 Nov 2015 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹3.55 Cr)
03 Sep 2013 Charge
Charge created - UNION BANK OF INDIA (₹26.25 L)
18 Nov 2009 Charge
Charge created - UNION BANK OF INDIA (₹17.58 L)
28 Nov 2006 Charge
Charge created - UNION BANK OF INDIA (₹67.70 L)
14 May 2004 Charge
Charge created - UNION BANK OF INDIA (₹19.88 L)
08 Sep 1992 Charge
Charge created - UNION BANK OF INDIA (₹2.25 Cr)
07 Jun 1992 Charge
Charge created - UNION BANK OF INDIA (₹26.50 L)
20 Dec 1991 Incorporation
Company incorporated as Company

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