Company Information

CIN
Status
Date of Incorporation
29 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Anish Kumar Kadyan
Anish Kumar Kadyan
Additional Director
for over 5 years
Vishal Ahuja
Vishal Ahuja
Director/Designated Partner
for about 3 years
Latika Chawla
Latika Chawla
Director/Designated Partner
for over 1 year

Past Directors

Prit Pal Singh Bhatia
Prit Pal Singh Bhatia
Director
over 10 years ago
Deepa .
Deepa .
Director
over 10 years ago

Documents

Form DIR-12-21122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Interest in other entities;-17122019
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the date of Mi-1 investigation and verification private limited incorporation?

Incorporation date of the company is 29 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Mi-1 investigation and verification private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepa .
  • Latika chawla
  • Prit pal singh bhatia
  • Anish kumar kadyan
  • Vishal ahuja