Company Information

CIN
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Modi
Surender Modi
Director
for over 19 years
Nishant Bajaj
Nishant Bajaj
Director/Designated Partner
for about 11 years
Kulbhushan Rai Bajaj
Kulbhushan Rai Bajaj
Director/Designated Partner
for almost 2 years
Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Nirmala Modi
Nirmala Modi
Director
over 19 years ago

Documents

Form DPT-3-13022021_signed
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Supplementary or test audit report under section 143-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019

Frequently Asked Questions

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

Incorporation date of the company is 06 April 2005 .

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

The state in which company is incorporated is Delhi.

What is the Minerva realtors private limited status with MCA?

The company status as per MCA is Active.

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

Minerva realtors private limited has appointed 5 of directors.

Who are the appointed Directors in Minerva realtors private limited?

The appointed directors in the company are:

  • Sushma bajaj
  • Kulbhushan rai bajaj
  • Surender modi
  • Nirmala modi
  • Nishant bajaj