Company Information

CIN
U72100TN2006PLC058601
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
for almost 19 years
Balaji Swaminathan
Balaji Swaminathan
Additional Director
for over 7 years
Paul Edward Dupuis
Paul Edward Dupuis
Director/Designated Partner
for over 6 years
Viswanath Pudukkod Subramanian
Viswanath Pudukkod Subramanian
Director/Designated Partner
for almost 2 years

Past Directors

Frank Robert Ribuot
Frank Robert Ribuot
Additional Director
over 6 years ago
Wilhelm Verhaagen
Wilhelm Verhaagen
Director
over 9 years ago
Moorthy Uppaluri
Moorthy Uppaluri
Director
over 11 years ago
Paulus Maria Petrus Van De Kerkhof
Paulus Maria Petrus Van De Kerkhof
Director
over 11 years ago
Marco Valsecchi
Marco Valsecchi
Director
over 11 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Director
over 12 years ago
Rahul Goyal
Rahul Goyal
Additional Director
about 17 years ago
Avneesh Kumar Gupta
Avneesh Kumar Gupta
Director
over 17 years ago
Ethirajan Balaji
Ethirajan Balaji
Director
over 18 years ago
Asokan Pichai
Asokan Pichai
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
Form INC-28-02122019-signed
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
List of share holders, debenture holders;-22112019
Approval letter of extension of financial year of AGM-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-30102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form INC-28-30052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-05092018_signed

Frequently Asked Questions

What is the incorporation date of the Minvesta infotech limited.?

Incorporation date of the company is 17 January 2006 .

What is the state of the Minvesta infotech limited. incorporation?

The state in which company is incorporated is Chennai.

What is the Minvesta infotech limited. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Minvesta infotech limited.?

Minvesta infotech limited. has appointed 14 of directors.

Who are the appointed Directors in Minvesta infotech limited.?

The appointed directors in the company are:

  • Karuppasamy pandiarajan
  • Marco valsecchi
  • Paulus maria petrus van de kerkhof
  • Moorthy uppaluri
  • Wilhelm verhaagen
  • Hastha shivaramakrishnan
  • Asokan pichai
  • Rahul goyal
  • Avneesh kumar gupta
  • Ethirajan balaji
  • Viswanath pudukkod subramanian
  • Balaji swaminathan
  • Paul edward dupuis
  • Frank robert ribuot