Company Information

CIN
U14102KA2014PTC073943
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Chaithraa Shalini
Chaithraa Shalini
Director
for over 7 years
Vimal Dhariwal
Vimal Dhariwal
Director/Designated Partner
for over 3 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 3 years
Pradeep Kumar Dungarwal
Pradeep Kumar Dungarwal
Director
for almost 5 years
Rakesh Kotecha
Rakesh Kotecha
Director/Designated Partner
for over 1 year

Past Directors

Lakshmisha .
Lakshmisha .
Director
over 10 years ago
Venkataramanaswamy Dasasetty
Venkataramanaswamy Dasasetty
Director
over 10 years ago

Charges

9 Crore
01 January 2018
The National Co-operative Bank Ltd.
2 Crore
28 January 2015
The National Co-operative Bank Limited
6 Crore
31 March 2023
Others
0
01 January 2018
Others
0
28 January 2015
The National Co-operative Bank Limited
0
31 March 2023
Others
0
01 January 2018
Others
0
28 January 2015
The National Co-operative Bank Limited
0
31 March 2023
Others
0
01 January 2018
Others
0
28 January 2015
The National Co-operative Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200224
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form MGT-14-14022020-signed
Altered articles of association-09022020
Altered memorandum of association-09022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Optional Attachment-(3)-09022020
Optional Attachment-(2)-09022020
Optional Attachment-(1)-09022020
Altered articles of association-29012020
Altered memorandum of association-29012020
Optional Attachment-(2)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020

Frequently Asked Questions

When was the Miracle stones private limited incorporated?

The Miracle stones private limited was incorporated with ROC on 04 March 2014 as .

Where has the Miracle stones private limited been incorporated?

The company was incorporated in Bangalore with registration number 073943.

What is the E-filing status of the company?

The status of Miracle stones private limited is Active.

Number of Key Management personnel of the Miracle stones private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Miracle stones private limited?

The appointed directors in the company are:

  • Pradeep kumar dungarwal
  • Venkataramanaswamy dasasetty
  • Lakshmisha .
  • Chaithraa shalini
  • Rakesh kotecha
  • Pradeep kumar
  • Vimal dhariwal