Company Information

CIN
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
696,500
Authorised Capital
700,000

Directors

Rupes Kumar Warnwal
Rupes Kumar Warnwal
Director
for almost 13 years

Past Directors

Sunil Singh
Sunil Singh
Director
almost 11 years ago
Bimal Das
Bimal Das
Director
almost 11 years ago
Arifur Rahaman
Arifur Rahaman
Director
almost 12 years ago
Ashifur Rahaman
Ashifur Rahaman
Director
almost 12 years ago
Ankit Ganeriwala
Ankit Ganeriwala
Director
almost 13 years ago

Documents

Notice of resignation;-13092017
Letter of appointment;-13092017
Interest in other entities;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Optional Attachment-(1)-13092017
Form ADT-1-22062017_signed
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(2)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Form AOC-4-06112016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT

Frequently Asked Questions

When was the Minerva hrd technologies private limited incorporated?

The Minerva hrd technologies private limited was incorporated with ROC on 01 December 2011 as .

Where has the Minerva hrd technologies private limited been incorporated?

The company was incorporated in Kolkata with registration number 170157.

What is the E-filing status of the company?

The status of Minerva hrd technologies private limited is Strike Off.

Number of Key Management personnel of the Minerva hrd technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Minerva hrd technologies private limited?

The appointed directors in the company are:

  • Bimal das
  • Sunil singh
  • Rupes kumar warnwal
  • Ankit ganeriwala
  • Ashifur rahaman
  • Arifur rahaman