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MINERVA FLAVOURS AND FRAGRANCES PRIVATE LIMITED

Basic Information


Cin U24110AP2009PTC081665
Registration Number 081665
Date of Incorporation Feb 11, 2009
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Private
Company Status Active

Share Capital Information


Authorized Capital 135000000.0
Paidup Capital 129576620.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 30/09/2016
Date of Balance Sheet 31/03/2016
Registered Office Address PLOT NO.32 (PART) JAWAHARLAL NEHRU PHARMA CITY, PARAWADA VISAKHAPATNAM AP 531019 IN
Principal Business Activity Manufacturing (Metals & Chemicals, and products thereof)

Contact Information


Email Id info@minervaff.com
Registered Office Address PLOT NO.32 (PART) JAWAHARLAL NEHRU PHARMA CITY, PARAWADA VISAKHAPATNAM AP 531019 IN

Directors Details

NIKESH BUDHRANI

Cin U24110AP2009PTC081665
Din 06860695
Present Residential Address FLAT NO 311, AKSHAYA VILLAS KIRLAMPUDI LAYOUT VISAKHAPATNAM 530017 AP IN
Designation Director
Date of Appointment May 5, 2014
Whether DSC Registered Yes
Expiry Date of DSC Dec 10, 2017
SHILA MARIA GANGULY ALMENAR

Cin U24110AP2009PTC081665
Din 03512100
Present Residential Address -
Designation Director
Date of Appointment Mar 24, 2011
Whether DSC Registered -
Expiry Date of DSC -
FERNANDO MORENO EGEA

Cin U24110AP2009PTC081665
Din 02716062
Present Residential Address CTRA DE BARAJAS 24 28109 ALCOBENDAS 28109 ES
Designation Director
Date of Appointment Jul 30, 2009
Whether DSC Registered Expired
Expiry Date of DSC May 17, 2012
JUAN PABLO ESTEFAN BOTERO

Cin U24110AP2009PTC081665
Din 03529492
Present Residential Address -
Designation Director
Date of Appointment Mar 24, 2011
Whether DSC Registered -
Expiry Date of DSC -
JULIO IGNACIO PELAEZ RODRIGUEZ

Cin U24110AP2009PTC081665
Din 07768419
Present Residential Address AVDA DEL PUENTE DE LOS VIVEROS 7 PARACUELLOS DE JARAMA MADRID 028108 ES
Designation Additional Director
Date of Appointment Mar 20, 2017
Whether DSC Registered No
Expiry Date of DSC -
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