Company Information

CIN
U33110GJ2013FTC077199
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parth Manish Doshi
Parth Manish Doshi
Director
for about 6 years
Hiren Babulal Thesia
Hiren Babulal Thesia
Director/Designated Partner
for over 1 year
Aparna Manish Doshi
Aparna Manish Doshi
Director
for about 1 year

Past Directors

Faiz Arif Nagariya
Faiz Arif Nagariya
Director
about 11 years ago

Documents

Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed

Frequently Asked Questions

What is the date of Minvasys india private limited incorporation?

Incorporation date of the company is 14 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Minvasys india private limited has appointed how many directors?

The appointed directors in the company are:

  • Aparna manish doshi
  • Faiz arif nagariya
  • Parth manish doshi
  • Hiren babulal thesia