Company Information

CIN
U52392MP2002PTC015414
Status
Date of Incorporation
29 November 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sidhartha Kukreja
Sidhartha Kukreja
Director/Designated Partner
for over 1 year
Choithram Kukreja
Choithram Kukreja
Director
for almost 22 years
Rajkumari Kukreja
Rajkumari Kukreja
Director
for almost 22 years

Past Directors

Deepesh Joshi
Deepesh Joshi
Director
almost 22 years ago

Charges

25 Lak
03 August 2018
Canara Bank
5 Lak
05 January 2006
Canara Bank
20 Lak
05 January 2006
Canara Bank
0
03 August 2018
Canara Bank
0
05 January 2006
Canara Bank
0
03 August 2018
Canara Bank
0
05 January 2006
Canara Bank
0
03 August 2018
Canara Bank
0

Documents

Form ADT-1-04032021_signed
Form DPT-3-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Auditor?s certificate-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

What is the date on which the Minerva computer services private limited incorporated?

Minerva computer services private limited was incorporated on 29 November 2002 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Minerva computer services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minerva computer services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Minerva computer services private limited?

4 of directors are associated with the company.