Company Information

CIN
U51900DL2012PTC239329
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Romesh Kumar Yadav
Romesh Kumar Yadav
Director/Designated Partner
for about 10 years
Harish Kantilal Bhogi
Harish Kantilal Bhogi
Director/Designated Partner
for about 8 years

Past Directors

Prasenjit Roy
Prasenjit Roy
Additional Director
almost 12 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Documents

Form DIR-12-03102016_signed
Interest in other entities;-01102016
Letter of appointment;-01102016
Notice of resignation;-01102016
Optional Attachment-(1)-01102016
Optional Attachment-(2)-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Evidence of cessation;-01102016
Form DIR-12-190914.OCT
Form DIR-12-080914.OCT
Evidence of cessation-060914.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Letter of Appointment-290814.PDF
Optional Attachment 1-290814.PDF
Form 5-280213.PDF
MoA - Memorandum of Association-280213.PDF
Optional Attachment 1-280213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230213.PDF

Frequently Asked Questions

What is the date of Minerva exim private limited incorporation?

Incorporation date of the company is 25 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Minerva exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Romesh kumar yadav
  • Harish kantilal bhogi
  • Prasenjit roy
  • Mahesh kumar agrawal