Company Information

CIN
Status
Date of Incorporation
11 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Seema Asit Javeri
Seema Asit Javeri
Director/Designated Partner
for about 1 year
Asit Dhankumar Javeri
Asit Dhankumar Javeri
Director/Designated Partner
for about 4 years
Rohita Maitreya Doshi
Rohita Maitreya Doshi
Director
for about 14 years

Past Directors

Mukund Shriniwas Thakurdesai
Mukund Shriniwas Thakurdesai
Director
about 14 years ago
Maitreya Vinod Doshi
Maitreya Vinod Doshi
Director
about 14 years ago

Charges

0
10 December 2014
The Federal Bank Limited
3 Crore
12 October 2011
The Federal Bank Limited
5 Crore
10 December 2014
The Federal Bank Limited
0
12 October 2011
The Federal Bank Limited
0
10 December 2014
The Federal Bank Limited
0
12 October 2011
The Federal Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration under section 90-20092019

Frequently Asked Questions

What is the date of Mirosa marine private limited incorporation?

Incorporation date of the company is 11 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mirosa marine private limited has appointed how many directors?

The appointed directors in the company are:

  • Maitreya vinod doshi
  • Rohita maitreya doshi
  • Mukund shriniwas thakurdesai
  • Asit dhankumar javeri
  • Seema asit javeri