Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Shail Kumar
Rajat Shail Kumar
Director
for over 12 years
Vijender Kumar
Vijender Kumar
Director/Designated Partner
for almost 2 years
Brij Kishore Singh
Brij Kishore Singh
Director/Designated Partner
for almost 2 years

Past Directors

Narendra Prakash Mathur
Narendra Prakash Mathur
Additional Director
over 5 years ago
Anupam Varshney
Anupam Varshney
Additional Director
almost 7 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
over 12 years ago
Deepak Uppal
Deepak Uppal
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-28062019
Form MGT-6-01062019_signed

Frequently Asked Questions

When was the Minorca developers private limited incorporated?

The Minorca developers private limited was incorporated with ROC on 16 August 2012 as .

Where has the Minorca developers private limited been incorporated?

The company was incorporated in Delhi with registration number 240304.

What is the E-filing status of the company?

The status of Minorca developers private limited is Active.

Number of Key Management personnel of the Minorca developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Minorca developers private limited?

The appointed directors in the company are:

  • Brij kishore singh
  • Deepak uppal
  • Anupam varshney
  • Rajat shail kumar
  • George kanjirathinkal varghese
  • Narendra prakash mathur
  • Vijender kumar