Company Information

CIN
U34300PN2004PTC019432
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,188,100
Authorised Capital
30,000,000

Directors

Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Alternate Director
for about 20 years
Samit Shetty Prabhakar
Samit Shetty Prabhakar
Director/Designated Partner
for over 1 year
Roberto Millan Maurel
Roberto Millan Maurel
Director
for over 20 years
Aristides Millan Maurel
Aristides Millan Maurel
Director
for over 20 years

Past Directors

Gil Mario Medrano .
Gil Mario Medrano .
Additional Director
almost 17 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-26102019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Miju components private limited incorporation?

Incorporation date of the company is 24 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Miju components private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi vyankatesh patil
  • Gil mario medrano .
  • Aristides millan maurel
  • Roberto millan maurel
  • Samit shetty prabhakar