Company Information

CIN
U40109TG1992PLC014172
Status
Date of Incorporation
05 May 1992
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Thota Praveen
Thota Praveen
Director/Designated Partner
for over 1 year
Ajay Chauhan
Ajay Chauhan
Director
for about 6 years
Pochendar Shenigarapu
Pochendar Shenigarapu
Director
for about 8 years
Kumar Jayanth Devalla
Kumar Jayanth Devalla
Director/Designated Partner
for over 1 year
Mahesh Manthri
Mahesh Manthri
Director/Designated Partner
for almost 4 years

Past Directors

Prakash Gowda Kallver
Prakash Gowda Kallver
Director
about 8 years ago
Laxmi Narayana Kore
Laxmi Narayana Kore
Director
about 11 years ago
Raja Babu Inumula
Raja Babu Inumula
Director
almost 21 years ago
Damodar Bejju
Damodar Bejju
Director
over 32 years ago
Komaraiah Malka
Komaraiah Malka
Director
over 32 years ago

Charges

0
02 May 2008
State Bank Of Hyderabad
1 Crore
21 May 2004
State Bank Of Hyderabad
8 Crore
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0

Documents

Form DPT-3-06022021-signed
Form DPT-3-04052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019

Frequently Asked Questions

When was the Minerva power corporation limited incorporated?

The Minerva power corporation limited was incorporated with ROC on 05 May 1992 as .

Where has the Minerva power corporation limited been incorporated?

The company was incorporated in Hyderabad with registration number 014172.

What is the E-filing status of the company?

The status of Minerva power corporation limited is Active.

Number of Key Management personnel of the Minerva power corporation limited?

The company has 10 key management personnel in the company.

Who are the directors of the Minerva power corporation limited?

The appointed directors in the company are:

  • Komaraiah malka
  • Raja babu inumula
  • Damodar bejju
  • Prakash gowda kallver
  • Laxmi narayana kore
  • Ajay chauhan
  • Pochendar shenigarapu
  • Thota praveen
  • Mahesh manthri
  • Kumar jayanth devalla