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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120814
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-11
NOC _benzine.pdf - 2 (90697458)
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2015-02-11
Board Resolution_MSPV.pdf - 4 (90697458)
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2015-02-11
Notice of situation or change of situation of registered office
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2015-02-11
BMC Tax _MSPV.pdf - 5 (90697458)
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2015-02-11
Leave and Licence_MSPV.pdf - 1 (90697458)
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2015-02-11
Electriciti Bill_MSPV.pdf - 3 (90697458)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-10
Intimation by company _mspv.pdf - 1 (90697776)
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2014-12-10
-111214
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2014-12-10
Consent form Auditors _mspv.pdf - 2 (90697776)
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2014-12-10
Resolution _mspv.pdf - 3 (90697776)
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2014-09-09
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-09
Electricity Bill - Co..pdf - 3 (100076846)
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2014-09-09
Form INC-10.pdf - 1 (28336814)
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2014-09-09
Declaration CA .pdf - 2 (28336814)
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2014-09-09
Registration Fees - Challan.pdf - 4 (28336814)
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2014-09-09
Resolution _MSPV.pdf - 5 (28336814)
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2014-09-09
Form Inc 21 Franking.pdf - 3 (28336814)
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2014-09-09
Form_INC-22.pdf - 6 (28336814)
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2014-09-09
Lease Deed.pdf - 1 (100076846)
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2014-09-09
NOC.pdf - 2 (100076846)
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2014-09-09
NOC.pdf - 4 (100076846)
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2014-09-09
BMC Tax Receipts.pdf - 5 (100076846)
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2014-08-09
Application and declaration for incorporation of a company
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2014-08-09
Notice of situation or change of situation of registered office
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2014-08-09
MOA- Minerva.pdf - 1 (28336815)
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2014-08-09
Form INC-10.pdf - 5 (28336815)
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2014-08-09
Form INC-9.pdf - 8 (28336815)
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2014-08-09
Undertaking For Deposit & Others_0001.pdf - 9 (28336815)
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2014-08-09
Pan card TA.pdf - 10 (28336815)
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2014-08-09
NOC.pdf - 2 (28336816)
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2014-08-09
AOA - Minerva.pdf - 2 (28336815)
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2014-08-09
Passport AD-BZ-TA.pdf - 6 (28336815)
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2014-08-09
Telephone Bill - Adarsh.pdf - 11 (28336815)
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2014-08-09
Lease Deed.pdf - 1 (28336816)
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2014-08-09
NOC.pdf - 4 (28336816)
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2014-08-09
BMC Tax Receipts.pdf - 5 (28336816)
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2014-08-09
Form INC-8.pdf - 3 (28336815)
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2014-08-09
Bank Statement - Tony.pdf - 4 (28336815)
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2014-08-09
Passport AD-BZ-TA.pdf - 7 (28336815)
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2014-08-09
Telephone Bill - Benizine.pdf - 12 (28336815)
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2014-08-09
Name Approval Letter.pdf - 13 (28336815)
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2014-08-09
NOC - incorporation.pdf - 14 (28336815)
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2014-08-09
Electricity Bill - Co..pdf - 3 (28336816)
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2014-07-31
Appointment or change of designation of directors, managers or secretary
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2014-07-31
Share Payment certificate.pdf - 3 (28336817)
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2014-07-31
Form DIR-2 TA.pdf - 2 (28336817)
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2014-07-31
Form DIR-2 BZ.pdf - 1 (28336817)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-24
Optional Attachment-(2)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-15
List of share holders, debenture holders;-15102018
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2018-10-15
Optional Attachment-(1)-15102018
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2018-02-10
List of share holders, debenture holders;-10022018
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2018-02-03
Optional Attachment-(1)-03022018
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2018-02-03
Optional Attachment-(2)-03022018
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2018-02-03
Directors report as per section 134(3)-03022018
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2018-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
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2018-02-03
Optional Attachment-(3)-03022018
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2016-09-16
List of share holders, debenture holders;-16092016
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2016-09-14
Optional Attachment-(4)-14092016
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2016-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
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2016-09-14
Optional Attachment-(2)-14092016
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2016-09-14
Optional Attachment-(3)-14092016
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2016-09-14
Directors report as per section 134(3)-14092016
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2016-09-14
Optional Attachment-(1)-14092016
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2015-02-11
Optional Attachment 2-110215
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2015-02-11
Optional Attachment 1-110215
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2014-09-09
Optional Attachment 2-090914
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2014-09-09
Optional Attachment 4-090914
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2014-09-09
BMC Tax Receipts.pdf - 5 (28336823)
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2014-09-09
Optional Attachment 1-090914
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2014-09-09
Specimen signature in form 2.10-090914
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2014-09-09
Optional Attachment 5-090914
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2014-09-09
NOC.pdf - 2 (28336823)
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2014-09-09
Electricity Bill - Co..pdf - 3 (28336823)
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2014-09-09
NOC.pdf - 4 (28336823)
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2014-09-09
Optional Attachment 3-090914
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2014-09-09
Lease Deed.pdf - 1 (28336823)
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2014-08-09
Optional Attachment 2-090814
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2014-08-09
Optional Attachment 4-090814
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2014-08-09
Optional Attachment 5-090814
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2014-08-09
No Objection Certificate in case there is a change in promot ers-090814
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2014-08-09
Optional Attachment 1-090814
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2014-08-09
Optional Attachment 3-090814
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2014-08-09
Annexure of subscribers-090814
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2014-08-09
Optional Attachment 1-090814
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2014-08-09
AoA - Articles of Association-090814
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2014-08-09
MoA - Memorandum of Association-090814
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2014-07-31
Optional Attachment 1-310714
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2014-07-31
Optional Attachment 1-310714
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2014-07-31
Declaration of the appointee Director, in Form DIR-2-310714
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2014-07-31
Declaration by the first director-310714
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2014-07-31
Optional Attachment 2-310714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-20
Annual Returns and Shareholder Information
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2018-02-10
Annual Returns and Shareholder Information
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2018-02-08
Company financials including balance sheet and profit & loss
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2016-09-16
Annual Returns and Shareholder Information
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2016-09-14
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Minerva Special Purpose Vehicle Private Limited


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