Company Information

CIN
U29246TG2002PTC038526
Status
Date of Incorporation
18 February 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,462,700
Authorised Capital
150,000,000

Directors

Nidhi Rakesh Jain
Nidhi Rakesh Jain
Director/Designated Partner
for almost 2 years
Debalina Mukherjee
Debalina Mukherjee
Director/Designated Partner
for over 1 year
Jonas Saunders
Jonas Saunders
Director/Designated Partner
for almost 2 years

Past Directors

Sateesha Tirumali Seetharam
Sateesha Tirumali Seetharam
Additional Director
over 5 years ago
Vijaya Kumar Darsi
Vijaya Kumar Darsi
Additional Director
about 7 years ago
Sangeet Bakshi
Sangeet Bakshi
Additional Director
over 8 years ago
Shyam Narayan Sharma
Shyam Narayan Sharma
Director
almost 10 years ago
Sunil Kumar Shah
Sunil Kumar Shah
Director
almost 10 years ago
Sylvin Chinniah
Sylvin Chinniah
Managing Director
about 12 years ago

Documents

Form SH-7-29092020-signed
Optional Attachment-(1)-22092020
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Form MGT-14-07032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Optional Attachment-(3)-06032020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed

Frequently Asked Questions

What is the date of Minova minetek private limited incorporation?

Incorporation date of the company is 18 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 9.

Minova minetek private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar shah
  • Sylvin chinniah
  • Shyam narayan sharma
  • Sangeet bakshi
  • Vijaya kumar darsi
  • Jonas saunders
  • Sateesha tirumali seetharam
  • Debalina mukherjee
  • Nidhi rakesh jain