Company Information

CIN
U74950DL2001PTC112010
Status
Date of Incorporation
13 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhu Arora
Madhu Arora
Director
for over 23 years
Monika Arora
Monika Arora
Director
for about 18 years

Past Directors

Charges

0
20 August 2007
Industrial Development Bank Of India Limited
40 Lak
20 August 2007
Industrial Development Bank Of India Limited
0
20 August 2007
Industrial Development Bank Of India Limited
0
20 August 2007
Industrial Development Bank Of India Limited
0

Documents

Form INC-22-29102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170920
Optional Attachment-(1)-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copy of board resolution authorizing giving of notice-18092017
Form MGT-14-13092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered articles of association-05092017
Altered memorandum of association-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Optional Attachment-(2)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Form ADT-3-20072017-signed
Optional Attachment-(1)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed

Frequently Asked Questions

What is the incorporation date of the Mire management services private limited?

Incorporation date of the company is 13 August 2001 .

What is the state of the Mire management services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mire management services private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Mire management services private limited?

Mire management services private limited has appointed 2 of directors.

Who are the appointed Directors in Mire management services private limited?

The appointed directors in the company are:

  • Monika arora
  • Madhu arora