Company Information

CIN
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Bipin Anupchand Udani
Bipin Anupchand Udani
Director
for almost 15 years
Sada Sunder Agrawal
Sada Sunder Agrawal
Director
for over 7 years
Ritu Patwari
Ritu Patwari
Director
for over 1 year

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 7 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Interest in other entities;-14082017
Notice of resignation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Letter of appointment;-14082017

Frequently Asked Questions

What is the date of Minarva vincom private limited incorporation?

Incorporation date of the company is 13 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Minarva vincom private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritu patwari
  • Bipin anupchand udani
  • Sada sunder agrawal
  • Mukesh kumar goel