Minerva Agencies Pvt Ltd
About Minerva Agencies Pvt Ltd
Data last updated:
Minerva Agencies Pvt Ltd was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 26 April 1993.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1993PTC013275.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It was led by director Vipan Kumar.
Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office was at 35 Kalia Colony Bye Pass Jalandhar., Punjab, India.
As per MCA filings, the company had satisfied charges of ₹37 Lakh on record.
Company details
Contact details
Minerva Agencies Pvt Ltd's registered office is in Punjab.
- Registered Address35 Kalia Colony Bye Pass Jalandhar., Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Minerva Agencies Pvt Ltd
Year-wise financial statements and ratios of Minerva Agencies Pvt Ltd are in the company report Buy the company report.
Board of directors of Minerva Agencies Pvt Ltd
Minerva Agencies has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipan Kumar | Director | 26 Apr 1993 | 33 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2005 | 90309721 | The Citizen Urban Co-Op. Bank Ltd. | ₹37 Lakh | Satisfied |
To see the full charge records of Minerva Agencies Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Minerva Agencies Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minerva Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Minerva Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minerva Agencies Pvt Ltd has 1 board change on record since 1993: 1 appointment. The latest: Vipan Kumar was appointed as Director on 26 Apr 1993.
Frequently asked questions
Minerva Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Minerva Agencies was a private limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 26 April 1993 and is registered under CIN U65921PB1993PTC013275. The company has been struck off by the Registrar of Companies and is no longer operational.
Minerva Agencies had 1 director:
- Vipan Kumar - Director
The CIN (Corporate Identification Number) of Minerva Agencies is U65921PB1993PTC013275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Minerva Agencies is at 35 Kalia Colony Bye Pass Jalandhar., Punjab, India.
Minerva Agencies was incorporated on 26 April 1993. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Minerva Agencies on record with the MCA are for the year ended 31 March 1999. Its last annual general meeting was held on 30 September 1999. Year-wise statements from 2015 are in the company report.
Minerva Agencies operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Vipan Kumar was appointed as Director on 26 Apr 1993.
Minerva Agencies has no open charges and satisfied charges of ₹37 Lakh as per latest MCA filings.