Company Information

CIN
U27310GJ1995PTC024271
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Nimishaben Dharmeshbhai Mistry
Nimishaben Dharmeshbhai Mistry
Director
for almost 23 years
Shekh Mahmadasif Mustufamiya
Shekh Mahmadasif Mustufamiya
Director/Designated Partner
for over 5 years
Shekh Faruk Husen
Shekh Faruk Husen
Director/Designated Partner
for over 5 years

Past Directors

Kartik Pravinkumar Mistry
Kartik Pravinkumar Mistry
Director
about 8 years ago
Veenaben Mistry Pravinkumar
Veenaben Mistry Pravinkumar
Director
about 9 years ago
Mohanbhai Dahyabhai Naik
Mohanbhai Dahyabhai Naik
Director
almost 21 years ago

Documents

Form MGT-14-17062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Altered memorandum of association-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Altered articles of association-15062019
Form ADT-3-04062019_signed
Resignation letter-28052019
Form DIR-12-07052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Optional Attachment-(2)-08042019

Frequently Asked Questions

What is the incorporation date of the Mira marketing and solutions private limited?

Incorporation date of the company is 19 January 1995 .

What is the state of the Mira marketing and solutions private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Mira marketing and solutions private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Mira marketing and solutions private limited?

Mira marketing and solutions private limited has appointed 6 of directors.

Who are the appointed Directors in Mira marketing and solutions private limited?

The appointed directors in the company are:

  • Nimishaben dharmeshbhai mistry
  • Kartik pravinkumar mistry
  • Veenaben mistry pravinkumar
  • Mohanbhai dahyabhai naik
  • Shekh faruk husen
  • Shekh mahmadasif mustufamiya