Company Information

CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Baby Thuruthiyil
Sunny Baby Thuruthiyil
Director/Designated Partner
for almost 12 years
Pradeep Singh
Pradeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Frequently Asked Questions

What is the incorporation date of the Minerva building solutions private limited?

Incorporation date of the company is 21 September 2012 .

What is the state of the Minerva building solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Minerva building solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minerva building solutions private limited?

Minerva building solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Minerva building solutions private limited?

The appointed directors in the company are:

  • Pradeep singh
  • Sunny baby thuruthiyil
  • Mahesh kumar agrawal