Company Information

CIN
U45200AP1995PTC021848
Status
Date of Incorporation
27 September 1995
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Mohammed Ameen
Mohammed Ameen
Director/Designated Partner
for over 2 years
Swapan Kumar Ganguli
Swapan Kumar Ganguli
Director/Designated Partner
for over 2 years
Charudatta Makarand Bhagwat
Charudatta Makarand Bhagwat
Director/Designated Partner
for over 1 year
Satyanarayana Duppala
Satyanarayana Duppala
Director/Designated Partner
for over 1 year
Abdul Rehman Shaik
Abdul Rehman Shaik
Director/Designated Partner
for over 1 year

Past Directors

Pyarijan Shaik
Pyarijan Shaik
Director
almost 19 years ago
Babu Shaik
Babu Shaik
Director
about 29 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Evidence of cessation;-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Acknowledgement received from company-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Notice of resignation filed with the company-20042020
Proof of dispatch-20042020
Optional Attachment-(4)-20042020
Optional Attachment-(3)-20042020
Notice of resignation;-20042020
Form DIR-11-20042020_signed
Form DIR-12-20042020_signed
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020

Frequently Asked Questions

What is the date of Minerva developers private limited incorporation?

Incorporation date of the company is 27 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 7.

Minerva developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Babu shaik
  • Pyarijan shaik
  • Satyanarayana duppala
  • Abdul rehman shaik
  • Charudatta makarand bhagwat
  • Swapan kumar ganguli
  • Mohammed ameen