Company Information

CIN
U74900WB2014PTC204668
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Rekha Pansari
Rekha Pansari
Director/Designated Partner
for 12 months
Indrani Saha
Indrani Saha
Director
for over 1 year
Mita Saha
Mita Saha
Director
for almost 10 years

Past Directors

Saurav Modak
Saurav Modak
Director
over 5 years ago

Charges

88 Lak
21 December 2017
Bank Of Baroda
66 Lak
21 July 2020
Bank Of Baroda
12 Lak
26 February 2021
Hdfc Bank Limited
10 Lak
21 December 2017
Others
0
26 February 2021
Hdfc Bank Limited
0
21 July 2020
Others
0
21 December 2017
Others
0
26 February 2021
Hdfc Bank Limited
0
21 July 2020
Others
0
21 December 2017
Others
0
26 February 2021
Hdfc Bank Limited
0
21 July 2020
Others
0

Documents

Form PAS-3-17042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Complete record of private placement offers and acceptances in Form PAS-5.-17042020
Copy of Board or Shareholders? resolution-17042020
Proof of dispatch-07032020
Notice of resignation filed with the company-07032020
Form DIR-11-07032020_signed
Acknowledgement received from company-07032020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-02072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019

Frequently Asked Questions

What is the date on which the Mi designers private limited incorporated?

Mi designers private limited was incorporated on 29 December 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mi designers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mi designers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mi designers private limited?

4 of directors are associated with the company.