Company Information

CIN
U51109DL1997PLC090188
Status
Date of Incorporation
14 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neetu Dhar
Neetu Dhar
Director/Designated Partner
for over 3 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for about 1 year
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for about 11 years
Pallikandath Balan Sunil Kumar
Pallikandath Balan Sunil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vijay Varahaswami
Vijay Varahaswami
Director
almost 25 years ago

Charges

6 Lak
05 February 1999
Vijaya Bank
2 Lak
20 November 1998
Vijaya Bank
4 Lak
20 November 1998
Vijaya Bank
0
05 February 1999
Vijaya Bank
0
20 November 1998
Vijaya Bank
0
05 February 1999
Vijaya Bank
0
20 November 1998
Vijaya Bank
0
05 February 1999
Vijaya Bank
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Proof of dispatch-10042018
Form DIR-11-10042018_signed
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Form AOC-4-28122017_signed

Frequently Asked Questions

When was the Minerva technology solutions limited incorporated?

The Minerva technology solutions limited was incorporated with ROC on 14 October 1997 as .

Where has the Minerva technology solutions limited been incorporated?

The company was incorporated in Delhi with registration number 090188.

What is the E-filing status of the company?

The status of Minerva technology solutions limited is Active.

Number of Key Management personnel of the Minerva technology solutions limited?

The company has 5 key management personnel in the company.

Who are the directors of the Minerva technology solutions limited?

The appointed directors in the company are:

  • Pallikandath balan sunil kumar
  • Vijay varahaswami
  • Sudhir kumar
  • Pawan kumar
  • Neetu dhar