Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 2 years ago
Pallikandath Balan Sunil Kumar
Pallikandath Balan Sunil Kumar
Director/Designated Partner
over 2 years ago
Neetu Dhar
Neetu Dhar
Director/Designated Partner
over 4 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Vijay Varahaswami
Vijay Varahaswami
Director
almost 26 years ago

Registered Trademarks

Vista Logo Minerva Technology Solutions

[Class : 9] Computer And Software Products.[Class : 42] Design And Development Of Computer Hardware And Software, Installation Of Computer Software, Updating And Maintenance Of Computer Software And Software As A Service.

Fxplus (With Device) Minerva Technology Solutions

[Class : 9] Computer Software In Relation To Money Changers.[Class : 42] Design And Development Of Computer Hardware And Software, Installation Of Computer Software, Updating And Maintenance Of Computer Software And Software As A Service.

Charges

6 Lak
05 February 1999
Vijaya Bank
2 Lak
20 November 1998
Vijaya Bank
4 Lak
20 November 1998
Vijaya Bank
0
05 February 1999
Vijaya Bank
0
20 November 1998
Vijaya Bank
0
05 February 1999
Vijaya Bank
0
20 November 1998
Vijaya Bank
0
05 February 1999
Vijaya Bank
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Proof of dispatch-10042018
Notice of resignation filed with the company-10042018
Acknowledgement received from company-10042018
Form DIR-11-10042018_signed
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-121215.OCT