Company Information

CIN
U45400TG2007PTC053664
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Dasvanth Kumar Jaya
Dasvanth Kumar Jaya
Director/Designated Partner
for almost 7 years
Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Director/Designated Partner
for over 3 years
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
for over 1 year

Past Directors

Shambhoo Singh Ranawat
Shambhoo Singh Ranawat
Additional Director
over 3 years ago
Sreedhar Singh Muni Singh
Sreedhar Singh Muni Singh
Additional Director
almost 7 years ago
Chakradhar Reddy Parvathreddy
Chakradhar Reddy Parvathreddy
Managing Director
over 15 years ago
Vijayavardhan Reddy Allampati
Vijayavardhan Reddy Allampati
Director
over 17 years ago
Lakshmi Sruthi Parvathareddy
Lakshmi Sruthi Parvathareddy
Director
over 17 years ago

Charges

0
28 April 2009
Union Bank Of India
93 Crore
28 April 2009
Union Bank Of India
0
28 April 2009
Union Bank Of India
0
28 April 2009
Union Bank Of India
0

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form INC-28-27122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form INC-28-03042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Optional Attachment-(1)-03042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed

Frequently Asked Questions

What is the date of Minerva executive apartments private limited incorporation?

Incorporation date of the company is 18 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 8.

Minerva executive apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghansham shewakramani
  • Chakradhar reddy parvathreddy
  • Lakshmi sruthi parvathareddy
  • Vijayavardhan reddy allampati
  • Ritika ghansham shewakramani
  • Shambhoo singh ranawat
  • Sreedhar singh muni singh
  • Dasvanth kumar jaya