Company Information

CIN
U74140DL2013PTC246922
Status
Date of Incorporation
02 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jeet Ram Joshi
Jeet Ram Joshi
Director/Designated Partner
for about 4 years
Pradeep Joshi
Pradeep Joshi
Director/Designated Partner
for about 4 years

Past Directors

Raman Kapoor
Raman Kapoor
Director
over 5 years ago
Pamella Kapoor
Pamella Kapoor
Director
about 6 years ago
Abhimanyu Khanna
Abhimanyu Khanna
Director
almost 12 years ago

Documents

Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Form ADT-3-04022020_signed
Resignation letter-04022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Notice of resignation;-21112019

Frequently Asked Questions

What is the incorporation date of the Minerali holdings private limited?

Incorporation date of the company is 02 January 2013 .

What is the state of the Minerali holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Minerali holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minerali holdings private limited?

Minerali holdings private limited has appointed 5 of directors.

Who are the appointed Directors in Minerali holdings private limited?

The appointed directors in the company are:

  • Raman kapoor
  • Pamella kapoor
  • Abhimanyu khanna
  • Pradeep joshi
  • Jeet ram joshi