Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
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

Augustin Tony
Augustin Tony
Director
for over 10 years
Varma Thekkemadhathil Keralavarma Sreekumar
Varma Thekkemadhathil Keralavarma Sreekumar
Director/Designated Partner
for about 4 years
. Benzine Sylvester
. Benzine Sylvester
Director/Designated Partner
for almost 2 years

Past Directors

Bobby Karim .
Bobby Karim .
Additional Director
over 9 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(3)-19122020
Form DPT-3-16092020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form AOC-4-29102018_signed
Optional Attachment-(2)-24102018

Frequently Asked Questions

What is the date on which the Minerva special purpose vehicle private limited incorporated?

Minerva special purpose vehicle private limited was incorporated on 12 August 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Minerva special purpose vehicle private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minerva special purpose vehicle private limited?

4 of directors are associated with the company.

What is the number of directors associated with Minerva special purpose vehicle private limited?

4 of directors are associated with the company.