Company Information

CIN
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,871,200
Authorised Capital
40,000,000

Directors

Hema Vikas Shah
Hema Vikas Shah
Director
for over 1 year
Ashishkumar Bairagra
Ashishkumar Bairagra
Director
for over 9 years
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director
for over 10 years
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director
for over 11 years
Rishabh Shah Pankaj
Rishabh Shah Pankaj
Director
for over 9 years
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
for almost 2 years
Reena Mirza
Reena Mirza
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Shriprakash Gaggar
Sandeep Shriprakash Gaggar
Additional Director
about 4 years ago
Kashmira Rakesh Shah
Kashmira Rakesh Shah
Director
about 6 years ago
Rakesh Champaklal Shah
Rakesh Champaklal Shah
Director
about 6 years ago
Ranjit Ray
Ranjit Ray
Director
over 10 years ago
Sandesh Ravindra Chonkar
Sandesh Ravindra Chonkar
Director
over 11 years ago
Nitin Vijay Adarkar
Nitin Vijay Adarkar
Director
over 12 years ago
Archana Ajay Mittal
Archana Ajay Mittal
Managing Director
over 12 years ago
Shivkumar Venkateswaran
Shivkumar Venkateswaran
Additional Director
about 13 years ago
Nijay Narayanan Nair
Nijay Narayanan Nair
Additional Director
about 15 years ago
Bishwajit Bijonendu Chakravarty
Bishwajit Bijonendu Chakravarty
Director
over 15 years ago

Charges

185 Crore
23 October 2015
Capital First Limited
185 Crore
11 April 2017
Capital First Limited
4 Crore
30 June 2017
Capital First Limited
10 Crore
15 October 2016
Capital First Limited
5 Crore
29 December 2016
Capital First Limited
5 Crore
21 March 2012
Future Capital Holdings Limited
85 Crore
21 March 2012
Future Capital Holdings Limited
115 Crore
25 March 2014
Capital First Limited
100 Crore
29 December 2016
Others
0
15 October 2016
Others
0
23 October 2015
Others
0
30 June 2017
Others
0
25 March 2014
Capital First Limited
0
11 April 2017
Others
0
21 March 2012
Future Capital Holdings Limited
0
21 March 2012
Future Capital Holdings Limited
0
29 December 2016
Others
0
15 October 2016
Others
0
23 October 2015
Others
0
30 June 2017
Others
0
25 March 2014
Capital First Limited
0
11 April 2017
Others
0
21 March 2012
Future Capital Holdings Limited
0
21 March 2012
Future Capital Holdings Limited
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-29092020-signed
Form DPT-3-26072019
Form ADT-1-27062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-5-14062019-signed
Form MSME FORM I-03062019_signed
Copy of board resolution-22052019
Copy of board resolution-18052019
Form DIR-12-19042019_signed

Frequently Asked Questions

What is the date on which the Mira supply chain management private limited incorporated?

Mira supply chain management private limited was incorporated on 13 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mira supply chain management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mira supply chain management private limited?

17 of directors are associated with the company.

What is the number of directors associated with Mira supply chain management private limited?

17 of directors are associated with the company.