Company Information

CIN
Status
Date of Incorporation
21 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Hiten Sanghvi
Karan Hiten Sanghvi
Director/Designated Partner
for over 6 years
Hiten Narendra Sanghvi
Hiten Narendra Sanghvi
Director/Designated Partner
for over 13 years
Bhanuben Narendra Sanghavi
Bhanuben Narendra Sanghavi
Director
for over 21 years

Past Directors

Hitesh Narottam Ved
Hitesh Narottam Ved
Director
over 14 years ago

Charges

1 Crore
01 June 2011
Hdfc Bank Limited
1 Crore
01 June 2011
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Minerva biogenix private limited incorporation?

Incorporation date of the company is 21 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Minerva biogenix private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh narottam ved
  • Bhanuben narendra sanghavi
  • Hiten narendra sanghvi
  • Karan hiten sanghvi