Company Information

CIN
U55101TG1989PTC010495
Status
Date of Incorporation
26 September 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,167,600
Authorised Capital
15,000,000

Directors

Devraj Govind Raj
Devraj Govind Raj
Director/Designated Partner
for about 6 years
Kameswari Parvathreddy
Kameswari Parvathreddy
Director/Designated Partner
for over 25 years

Past Directors

Lakshmi Sruthi Parvathareddy
Lakshmi Sruthi Parvathareddy
Director
about 15 years ago
Chakradhar Reddy Parvathreddy
Chakradhar Reddy Parvathreddy
Director
about 25 years ago

Charges

313 Crore
27 October 2009
Edelweiss Asset Reconstruction Company Limited
313 Crore
23 September 2009
United Bank Of India
10 Crore
22 March 1995
The Industrial Finance Corp. Of India Ltd (ifci)
1 Crore
11 May 2006
State Bank Of India
71 Crore
13 May 2005
Housing Development Finance Corporation Ltd.
10 Crore
18 September 1997
The A. P. Mahesh Coop Urban Bank Ltd.(scheduled Bank)
1 Crore
27 January 1994
The A. P. Mahesh Coop Urban Bank Ltd.(scheduled Bank)
6 Crore
03 August 2005
The Apmahes Co Operative Urban Bank Limited
1 Crore
23 May 2002
The A. P. Mahesh Co.operative Urban Bank Ltd
50 Lak
14 August 2004
United Bank Of India
1 Crore
31 May 2003
Global Trust Bank Limited
3 Crore
09 November 1989
Andhra Pradesh State Financial Corp.
12 Lak
31 May 2003
Global Trust Bank Limited
0
27 October 2009
Others
0
09 November 1989
Andhra Pradesh State Financial Corp.
0
27 January 1994
The A. P. Mahesh Coop Urban Bank Ltd.(scheduled Bank)
0
03 August 2005
The Apmahes Co Operative Urban Bank Limited
0
11 May 2006
State Bank Of India
0
22 March 1995
The Industrial Finance Corp. Of India Ltd (ifci)
0
23 May 2002
The A. P. Mahesh Co.operative Urban Bank Ltd
0
14 August 2004
United Bank Of India
0
18 September 1997
The A. P. Mahesh Coop Urban Bank Ltd.(scheduled Bank)
0
13 May 2005
Housing Development Finance Corporation Ltd.
0
23 September 2009
United Bank Of India
0
31 May 2003
Global Trust Bank Limited
0
27 October 2009
Others
0
09 November 1989
Andhra Pradesh State Financial Corp.
0
27 January 1994
The A. P. Mahesh Coop Urban Bank Ltd.(scheduled Bank)
0
03 August 2005
The Apmahes Co Operative Urban Bank Limited
0
11 May 2006
State Bank Of India
0
22 March 1995
The Industrial Finance Corp. Of India Ltd (ifci)
0
23 May 2002
The A. P. Mahesh Co.operative Urban Bank Ltd
0
14 August 2004
United Bank Of India
0
18 September 1997
The A. P. Mahesh Coop Urban Bank Ltd.(scheduled Bank)
0
13 May 2005
Housing Development Finance Corporation Ltd.
0
23 September 2009
United Bank Of India
0

Documents

Form DPT-3-20072020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018

Frequently Asked Questions

When was the Minerva enterprises pvt ltd incorporated?

The Minerva enterprises pvt ltd was incorporated with ROC on 26 September 1989 as .

Where has the Minerva enterprises pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 010495.

What is the E-filing status of the company?

The status of Minerva enterprises pvt ltd is Active.

Number of Key Management personnel of the Minerva enterprises pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Minerva enterprises pvt ltd?

The appointed directors in the company are:

  • Kameswari parvathreddy
  • Chakradhar reddy parvathreddy
  • Lakshmi sruthi parvathareddy
  • Devraj govind raj