Company Information

CIN
Status
Date of Incorporation
29 March 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,476,000
Authorised Capital
10,000,000

Directors

Sanjaykumar Shashikant Raval
Sanjaykumar Shashikant Raval
Director/Designated Partner
for over 1 year
Anil Keshavdas Tewani
Anil Keshavdas Tewani
Director/Designated Partner
for about 3 years
Ramandeepsingh Ranjitsingh Batth
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
for over 1 year
Kulwinderkaur Tarjisingh Batth
Kulwinderkaur Tarjisingh Batth
Director/Designated Partner
for almost 11 years
Ranjotsingh Ranjitsingh Batth
Ranjotsingh Ranjitsingh Batth
Director/Designated Partner
for over 1 year

Past Directors

Harpreetkaur Ramandeepsingh Batth
Harpreetkaur Ramandeepsingh Batth
Additional Director
about 6 years ago
Varsha Girdhar Vidhani
Varsha Girdhar Vidhani
Director
almost 24 years ago
Ranjitsingh Bakhatawarsingh Batth
Ranjitsingh Bakhatawarsingh Batth
Director
almost 24 years ago

Trademarks

Sunplus Mieco Boards

[Class : 19] Plywood, Block Board, Flush Door Included In Class 19.

Spartan Mieco Boards

[Class : 19] Plywood, Block Board, Flush Door And All Goods Includedin Class 19.

Masterclass Mieco Boards

[Class : 19] Plywood, Block Board, Flush Door, Sawn Timber, Shuttering Ply And Other Woods Related Products Included In Class 19.

Sun Mieco Boards

[Class : 19] Plywood, Block Board, Flush Door, Sawn Timber, Shuttering Ply And Other Woods Related Products Included In Class 19.

Charges

1 Crore
28 August 2019
Cholamandalam Investment And Finance Company Limited
1 Crore
24 October 2002
State Bank Of Saurashtra
10 Lak
25 January 2002
State Bank Of India
2 Crore
16 February 2002
State Bank Of India
2 Crore
28 August 2019
Others
0
16 February 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
24 October 2002
State Bank Of Saurashtra
0
28 August 2019
Others
0
16 February 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
24 October 2002
State Bank Of Saurashtra
0
28 August 2019
Others
0
16 February 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
24 October 2002
State Bank Of Saurashtra
0

Documents

Form MGT-7-13022021_signed
Form MSME FORM I-16122020_signed
Form DPT-3-08122020_signed
Form AOC-4-05122020_signed
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form MSME FORM I-03102020_signed
Form DPT-3-07092020-signed
Form BEN - 2-07032020_signed
Declaration under section 90-06032020
Form DPT-3-30012020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the incorporation date of the Mieco boards private limited?

Incorporation date of the company is 29 March 2001 .

What is the state of the Mieco boards private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Mieco boards private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mieco boards private limited?

Mieco boards private limited has appointed 8 of directors.

Who are the appointed Directors in Mieco boards private limited?

The appointed directors in the company are:

  • Ranjitsingh bakhatawarsingh batth
  • Ramandeepsingh ranjitsingh batth
  • Sanjaykumar shashikant raval
  • Varsha girdhar vidhani
  • Ranjotsingh ranjitsingh batth
  • Kulwinderkaur tarjisingh batth
  • Anil keshavdas tewani
  • Harpreetkaur ramandeepsingh batth