Company Information

CIN
U70102KA2001PTC029659
Status
Date of Incorporation
17 October 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shilpa Raju
Shilpa Raju
Director/Designated Partner
for over 6 years
Jyothi Raju
Jyothi Raju
Director/Designated Partner
for over 13 years

Past Directors

Munivenkatappa Jagadamba
Munivenkatappa Jagadamba
Director
about 23 years ago
Raju Rangadhamaiah
Raju Rangadhamaiah
Director
about 23 years ago

Charges

22 Crore
20 February 2015
Bank Of India
22 Lak
13 January 2011
The Jammu And Kashmir Bank Limited
10 Crore
25 September 2009
Corporation Bank
4 Crore
04 August 2009
Sundaram Finance Limited
1 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
21 March 2009
Bank Of India
60 Lak
06 March 2009
Bank Of India
2 Crore
14 September 2007
Centurion Bank Of Punjab Limited
8 Lak
16 September 2003
Bank Of India
4 Crore
08 August 2006
Sundaram Finance Ltd
5 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
08 August 2006
Sundaram Finance Ltd
5 Lak
04 August 2009
Sundaram Finance Limited
4 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
08 August 2006
Sundaram Finance Ltd
5 Lak
08 August 2006
Sundaram Finance Ltd
5 Lak
08 August 2006
Sundaram Finance Ltd
5 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
04 August 2009
Sundaram Finance Limited
3 Lak
04 August 2009
Sundaram Finance Limited
1 Lak
04 August 2009
Sundaram Finance Limited
3 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
04 August 2009
Sundaram Finance Limited
3 Lak
08 August 2006
Sundaram Finance Ltd
5 Lak
06 August 2009
Sundaram Finance Limited
1 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
08 August 2006
Sundaram Finance Ltd
5 Lak
16 July 2009
Sundaram Finance Limited
3 Lak
04 August 2009
Sundaram Finance Limited
3 Lak
13 October 2009
Corporation Bank
5 Crore
19 November 2020
Shriram Transport Finance Company Limited
10 Lak
24 August 2020
Shriram Transport Finance Company Limited
7 Lak
04 August 2009
Sundaram Finance Limited
0
19 November 2020
Others
0
24 August 2020
Others
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
06 March 2009
Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
14 September 2007
Centurion Bank Of Punjab Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
08 August 2006
Sundaram Finance Ltd
0
25 September 2009
Corporation Bank
0
08 August 2006
Sundaram Finance Ltd
0
13 January 2011
The Jammu And Kashmir Bank Limited
0
20 February 2015
Bank Of India
0
13 October 2009
Corporation Bank
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
21 March 2009
Bank Of India
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
16 September 2003
Bank Of India
0
08 August 2006
Sundaram Finance Ltd
0
04 August 2009
Sundaram Finance Limited
0
19 November 2020
Others
0
24 August 2020
Others
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
06 March 2009
Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
14 September 2007
Centurion Bank Of Punjab Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
08 August 2006
Sundaram Finance Ltd
0
25 September 2009
Corporation Bank
0
08 August 2006
Sundaram Finance Ltd
0
13 January 2011
The Jammu And Kashmir Bank Limited
0
20 February 2015
Bank Of India
0
13 October 2009
Corporation Bank
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
21 March 2009
Bank Of India
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
16 September 2003
Bank Of India
0
08 August 2006
Sundaram Finance Ltd
0
04 August 2009
Sundaram Finance Limited
0
19 November 2020
Others
0
24 August 2020
Others
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
06 March 2009
Bank Of India
0
06 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
14 September 2007
Centurion Bank Of Punjab Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
08 August 2006
Sundaram Finance Ltd
0
25 September 2009
Corporation Bank
0
08 August 2006
Sundaram Finance Ltd
0
13 January 2011
The Jammu And Kashmir Bank Limited
0
20 February 2015
Bank Of India
0
13 October 2009
Corporation Bank
0
04 August 2009
Sundaram Finance Limited
0
04 August 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
16 July 2009
Sundaram Finance Limited
0
21 March 2009
Bank Of India
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
08 August 2006
Sundaram Finance Ltd
0
16 September 2003
Bank Of India
0
08 August 2006
Sundaram Finance Ltd
0

Documents

Optional Attachment-(1)-27112020
Form CHG-1-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-19052020-signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-09072019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Directors report as per section 134(3)-30112018

Frequently Asked Questions

When was the Minerva tours and travels private limited incorporated?

The Minerva tours and travels private limited was incorporated with ROC on 17 October 2001 as .

Where has the Minerva tours and travels private limited been incorporated?

The company was incorporated in Bangalore with registration number 029659.

What is the E-filing status of the company?

The status of Minerva tours and travels private limited is Active.

Number of Key Management personnel of the Minerva tours and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Minerva tours and travels private limited?

The appointed directors in the company are:

  • Raju rangadhamaiah
  • Munivenkatappa jagadamba
  • Jyothi raju
  • Shilpa raju