Company Information

CIN
Status
Date of Incorporation
24 April 1972
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,713,750
Authorised Capital
6,100,000

Directors

Anirudha Pasari
Anirudha Pasari
Director
for about 1 year
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
for about 1 year

Past Directors

Indradevi Chanduwar
Indradevi Chanduwar
Director
over 13 years ago
Kishan Lal Daga
Kishan Lal Daga
Director
over 14 years ago
Sohan Lal Jain
Sohan Lal Jain
Director
over 16 years ago
Sampat Lal Bhansali
Sampat Lal Bhansali
Director
about 21 years ago

Charges

44 Crore
28 August 2019
Oriental Bank Of Commerce
44 Crore
28 August 2019
Others
0
28 August 2019
Others
0

Documents

Form ADT-1-06032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed

Frequently Asked Questions

What is the date on which the Minerva textiles pvt ltd incorporated?

Minerva textiles pvt ltd was incorporated on 24 April 1972 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Minerva textiles pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minerva textiles pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Minerva textiles pvt ltd?

6 of directors are associated with the company.