Company Information

CIN
U92419WB2021PTC246470
Status
Date of Incorporation
16 July 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ayan Roy
Ayan Roy
Director/Designated Partner
for almost 2 years
Subir Bose
Subir Bose
Director/Designated Partner
for over 2 years
Mohammed Samiuddin
Mohammed Samiuddin
Individual Promoter
for over 3 years
Md Sharfuddin
Md Sharfuddin
Individual Promoter
for over 3 years

Past Directors

Documents

List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-25102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form INC-22-24092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092022
Copies of the utility bills as mentioned above (not older than two months)-24092022
Optional Attachment-(1)-24092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092022
Copy of board resolution authorizing giving of notice-24092022
Form DIR-12-23082022_signed
Optional Attachment-(2)-22082022
Optional Attachment-(3)-22082022
Declaration by first director-22082022

Frequently Asked Questions

When was the Minerva vjs films private limited incorporated?

The Minerva vjs films private limited was incorporated with ROC on 16 July 2021 as .

Where has the Minerva vjs films private limited been incorporated?

The company was incorporated in West Bengal with registration number 246470.

What is the E-filing status of the company?

The status of Minerva vjs films private limited is Active.

Number of Key Management personnel of the Minerva vjs films private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Minerva vjs films private limited?

The appointed directors in the company are:

  • Md sharfuddin
  • Mohammed samiuddin
  • Ayan roy
  • Subir bose