Company Information

CIN
U51100MH1999PTC120252
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaipal Singh
Jaipal Singh
Director/Designated Partner
for about 7 years

Past Directors

Chandresh Arvindkumar Shukla
Chandresh Arvindkumar Shukla
Additional Director
about 8 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
about 12 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
over 25 years ago
Yatin Shah
Yatin Shah
Director
over 25 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-06092019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form MGT-7-10072018_signed
Form AOC-4(XBRL)-10072018_signed
Form ADT-3-09072018-signed
Resignation letter-06072018
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018

Frequently Asked Questions

What is the date of Minerva tradelink private limited incorporation?

Incorporation date of the company is 09 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Minerva tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Yatin shah
  • Rajendra prasad hardiya
  • Sunil khandelwal
  • Chandresh arvindkumar shukla
  • Jaipal singh