Company Information

CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 November 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Stefano Battioni
Stefano Battioni
Director/Designated Partner
for over 14 years
Pallav Soin
Pallav Soin
Director/Designated Partner
for about 9 years
Anurag Seth
Anurag Seth
Director/Designated Partner
for over 5 years

Past Directors

Kamal Kishore Jaiswal
Kamal Kishore Jaiswal
Additional Director
over 9 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Approval letter of extension of financial year or AGM-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Form DPT-3-29062019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019

Frequently Asked Questions

What is the date of Mi spirits india private limited incorporation?

Incorporation date of the company is 25 March 2010 .

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 6.

Mi spirits india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagan nath khurana
  • Shiv shankar agarwal
  • Pallav soin
  • Stefano battioni
  • Anurag seth
  • Kamal kishore jaiswal