Company Information

CIN
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,485,700
Authorised Capital
35,000,000

Directors

Mrinalini Jeetendra Nayak
Mrinalini Jeetendra Nayak
Director/Designated Partner
for about 2 years
Renuka Jeetendra Nayak
Renuka Jeetendra Nayak
Director
for about 19 years
Jeetendra Chandrakant Nayak
Jeetendra Chandrakant Nayak
Director/Designated Partner
for almost 2 years

Past Directors

Charges

27 Crore
22 June 2016
Bank Of India
6 Crore
25 October 2014
Bank Of India
21 Crore
09 March 2008
State Bank Of India
5 Crore
08 March 2008
State Bank Of India
4 Crore
14 August 2006
The United Western Bank Limited
82 Lak
16 August 2006
The United Western Bank Limited
82 Lak
22 June 2016
Bank Of India
0
16 August 2006
The United Western Bank Limited
0
08 March 2008
State Bank Of India
0
25 October 2014
Bank Of India
0
09 March 2008
State Bank Of India
0
14 August 2006
The United Western Bank Limited
0
22 June 2016
Bank Of India
0
16 August 2006
The United Western Bank Limited
0
08 March 2008
State Bank Of India
0
25 October 2014
Bank Of India
0
09 March 2008
State Bank Of India
0
14 August 2006
The United Western Bank Limited
0
22 June 2016
Bank Of India
0
16 August 2006
The United Western Bank Limited
0
08 March 2008
State Bank Of India
0
25 October 2014
Bank Of India
0
09 March 2008
State Bank Of India
0
14 August 2006
The United Western Bank Limited
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-28122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

When was the Minerva auto motors private limited incorporated?

The Minerva auto motors private limited was incorporated with ROC on 31 October 2005 as .

Where has the Minerva auto motors private limited been incorporated?

The company was incorporated in Mumbai with registration number 157279.

What is the E-filing status of the company?

The status of Minerva auto motors private limited is Active.

Number of Key Management personnel of the Minerva auto motors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Minerva auto motors private limited?

The appointed directors in the company are:

  • Jeetendra chandrakant nayak
  • Renuka jeetendra nayak
  • Mrinalini jeetendra nayak