Company Information
CIN
Status
Date of Incorporation
29 March 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjaykumar Shashikant Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjotsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Keshavdas Tewani
Director/Designated Partner
about 3 years ago
about 3 years ago
Kulwinderkaur Tarjisingh Batth
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Harpreetkaur Ramandeepsingh Batth
Additional Director
about 6 years ago
about 6 years ago
Varsha Girdhar Vidhani
Director
almost 24 years ago
almost 24 years ago
Ranjitsingh Bakhatawarsingh Batth
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door, Sawn Timber, Shuttering Ply And Other Woods Related Products Included In Class 19.
[Class : 19] Plywood, Block Board, Flush Door, Sawn Timber, Shuttering Ply And Other Woods Related Products Included In Class 19.
[Class : 19] Plywood, Block Board, Flush Door And All Goods Includedin Class 19.
View +1 more Brands for Mieco Boards Private Limited.
Charges
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 for extension of AGM;-30112020
List of share holders, debenture holders;-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
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-05092019_signed