Company Information

CIN
U92114HR1952PLC001712
Status
Date of Incorporation
08 February 1952
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture and Video Production
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

. Suresh
. Suresh
Director/Designated Partner
for almost 4 years
Abhishek Dahiya
Abhishek Dahiya
Director/Designated Partner
for over 1 year
Narinder Singh
Narinder Singh
Director/Designated Partner
for over 28 years

Past Directors

Yogesh Dhankhar
Yogesh Dhankhar
Director
almost 19 years ago
Devender Dahya
Devender Dahya
Director
about 29 years ago

Documents

Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form ADT-1-16102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form AOC-4-20112022_signed
Form MGT-7-20112022_signed
List of share holders, debenture holders;-18112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form MGT-7-06042022_signed
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022
Form AOC-4-12032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021

Frequently Asked Questions

When was the Minerva films limited incorporated?

The Minerva films limited was incorporated with ROC on 08 February 1952 as .

Where has the Minerva films limited been incorporated?

The company was incorporated in Delhi with registration number 001712.

What is the E-filing status of the company?

The status of Minerva films limited is Active.

Number of Key Management personnel of the Minerva films limited?

The company has 5 key management personnel in the company.

Who are the directors of the Minerva films limited?

The appointed directors in the company are:

  • Narinder singh
  • Yogesh dhankhar
  • Devender dahya
  • Abhishek dahiya
  • . suresh