Company Information

CIN
U72200TG2011PTC077265
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Bagrecha
Surendra Kumar Bagrecha
Director
for about 10 years
Naresh Kumar Sivarapu
Naresh Kumar Sivarapu
Director/Designated Partner
for almost 4 years

Past Directors

Suresh Kumar Uppada
Suresh Kumar Uppada
Additional Director
over 5 years ago
Baid Aman Kumar
Baid Aman Kumar
Director
about 13 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form MGT-14-16082019-signed
Altered memorandum of association-12082019

Frequently Asked Questions

When was the Esn mirror infotech private limited incorporated?

The Esn mirror infotech private limited was incorporated with ROC on 04 November 2011 as .

Where has the Esn mirror infotech private limited been incorporated?

The company was incorporated in Hyderabad with registration number 077265.

What is the E-filing status of the company?

The status of Esn mirror infotech private limited is Active.

Number of Key Management personnel of the Esn mirror infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Esn mirror infotech private limited?

The appointed directors in the company are:

  • Surendra kumar bagrecha
  • Baid aman kumar
  • Naresh kumar sivarapu
  • Suresh kumar uppada