Company Information

CIN
U64201UP2013PTC061495
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
580,000
Authorised Capital
10,500,000

Directors

Deven Tyagi
Deven Tyagi
Director
for almost 10 years
Sachin Negi
Sachin Negi
Additional Director
for over 6 years
Kaliram Tyagi
Kaliram Tyagi
Director/Designated Partner
for about 7 years
Ranjan Tyagi
Ranjan Tyagi
Director
for over 1 year

Past Directors

Vibhor Ranjan Bhargava
Vibhor Ranjan Bhargava
Additional Director
over 6 years ago
Rajat Mehra .
Rajat Mehra .
Director
almost 11 years ago
Devesh Kumar Garg
Devesh Kumar Garg
Director
almost 11 years ago
Manish Bhalla
Manish Bhalla
Director
almost 11 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-02072019
Form PAS-3-11062019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019
Form SH-7-31052019-signed
Altered memorandum of assciation;-30052019
Copy of the resolution for alteration of capital;-30052019
Optional Attachment-(4)-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(5)-30052019

Frequently Asked Questions

What is the incorporation date of the Minavo telecom networks private limited?

Incorporation date of the company is 26 December 2013 .

What is the state of the Minavo telecom networks private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Minavo telecom networks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minavo telecom networks private limited?

Minavo telecom networks private limited has appointed 8 of directors.

Who are the appointed Directors in Minavo telecom networks private limited?

The appointed directors in the company are:

  • Deven tyagi
  • Manish bhalla
  • Devesh kumar garg
  • Ranjan tyagi
  • Kaliram tyagi
  • Sachin negi
  • Vibhor ranjan bhargava
  • Rajat mehra .