Company Information

CIN
U74999MH2011PTC214082
Status
Date of Incorporation
26 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Chintan Ashvin Shah
Chintan Ashvin Shah
Director/Designated Partner
for over 13 years
Chirag Ashwin Shah
Chirag Ashwin Shah
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-3-31032017-signed
Form ADT-1-27032017_signed
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Resignation letter-27032017

Frequently Asked Questions

What is the date of Micra infotech solutions private limited incorporation?

Incorporation date of the company is 26 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Micra infotech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag ashwin shah
  • Chintan ashvin shah