Company Information

CIN
U26991DL2021PTC382257
Status
Date of Incorporation
15 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Worked Mica And Mica Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Vishakha Arvind Kothari
Vishakha Arvind Kothari
Director/Designated Partner
for over 1 year
Varsha Inani
Varsha Inani
Individual Promoter
for over 3 years
Anuj Inani
Anuj Inani
Director/Designated Partner
for over 1 year
Rishi Raj Inani
Rishi Raj Inani
Manager/Secretary
for over 3 years
Vimla Inani
Vimla Inani
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form ADT-1-12112022_signed
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Optional Attachment-(1)-12112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220920
Form MGT-14-02092022-signed
Altered memorandum of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Altered articles of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Form DPT-3-07072022_signed

Frequently Asked Questions

What is the incorporation date of the Miraak surfaces private limited?

Incorporation date of the company is 15 June 2021 .

What is the state of the Miraak surfaces private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Miraak surfaces private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Miraak surfaces private limited?

Miraak surfaces private limited has appointed 5 of directors.

Who are the appointed Directors in Miraak surfaces private limited?

The appointed directors in the company are:

  • Vimla inani
  • Vishakha arvind kothari
  • Rishi raj inani
  • Anuj inani
  • Varsha inani