Company Information

CIN
U51909DL2012PTC237105
Status
Date of Incorporation
07 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Mukul Sharma
Mukul Sharma
Director
for almost 11 years
Godhan Singh Bora
Godhan Singh Bora
Director/Designated Partner
for over 1 year
Nalin Kumar Gupta
Nalin Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Anuj Kumar Sharma
Anuj Kumar Sharma
Director
almost 11 years ago
Sunil Sharma
Sunil Sharma
Director
over 12 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-12032020-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the incorporation date of the Minerva impex private limited?

Incorporation date of the company is 07 June 2012 .

What is the state of the Minerva impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Minerva impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minerva impex private limited?

Minerva impex private limited has appointed 6 of directors.

Who are the appointed Directors in Minerva impex private limited?

The appointed directors in the company are:

  • Anuj kumar sharma
  • Nalin kumar gupta
  • Godhan singh bora
  • Mukul sharma
  • Sunil sharma
  • Satish kumar