Company Information

CIN
Status
Date of Incorporation
09 March 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,380
Authorised Capital
1,000,000

Directors

Rajat Kumar Surana
Rajat Kumar Surana
Director/Designated Partner
for over 1 year
Avinash Theetla
Avinash Theetla
Director/Designated Partner
for almost 2 years
Bharat Ram Kherwa
Bharat Ram Kherwa
Individual Promoter
for almost 3 years
Ajay Kumar Vijay
Ajay Kumar Vijay
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

26 Miles Trading 26 Miles Club Global

[Class : 36] Financial Services; Online & Offline Financial Management, Assistance, Advice, Consultation, Information And Research Services In The Field Of Finance; Investment Services, Real Estate Services, Consulting And Analysis Services, Financial Information, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Services In Class 36.

26 Miles Capital 26 Miles Club Global

[Class : 42] Computer Services; Mobile Application Services; Namely Creating & Maintaining Website & Mobile Applications Containing A Wide Range Of Goods & Services; Mobile & Computer Application Design & Development Services, Design & Development Of Computer Software And Hardware.

26 Miles Club 26 Miles Club Global

[Class : 9] Mobile Applications; Downloadable Computer Or Mobile Software In The Form Of Applications For Electronic Apparatus And Mobiles; Especially For Offers For Presenting Goods And Services In Databases And Immediate Order Placement; Mobile Phones; Mobile Phone Parts & Accessories, Computers, Tablets And There Accessories.

26 Miles Capital 26 Miles Club Global

[Class : 36] Financial Services; Online & Offline Financial Management, Assistance, Advice, Consultation, Information And Research Services In The Field Of Finance; Investment Services, Real Estate Services, Consulting And Analysis Services, Financial Information, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Services In Class 36.

Documents

Form AOC-4-16122022-signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Optional Attachment-(3)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DIR-12-09112022_signed
Optional Attachment-(1)-05112022
Declaration by first director-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Evidence of cessation;-13092022
Form DIR-12-13092022_signed
Notice of resignation;-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(1)-13092022
Copy of Board or Shareholders? resolution-25042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042022

Frequently Asked Questions

When was the 26 miles club global private limited incorporated?

The 26 miles club global private limited was incorporated with ROC on 09 March 2022 as .

Where has the 26 miles club global private limited been incorporated?

The company was incorporated in Haryana with registration number 101904.

What is the E-filing status of the company?

The status of 26 miles club global private limited is Active.

Number of Key Management personnel of the 26 miles club global private limited?

The company has 4 key management personnel in the company.

Who are the directors of the 26 miles club global private limited?

The appointed directors in the company are:

  • Ajay kumar vijay
  • Bharat ram kherwa
  • Avinash theetla
  • Rajat kumar surana