Company Information

CIN
U01122DL1998PTC097309
Status
Date of Incorporation
03 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushma A Shiroor
Sushma A Shiroor
Director/Designated Partner
for over 22 years
Ashok Balachandra Shiroor
Ashok Balachandra Shiroor
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
11 February 2013
Bank Of India
35 Lak
06 July 2020
Icici Bank Limited
2 Crore
06 July 2020
Others
0
11 February 2013
Bank Of India
0
06 July 2020
Others
0
11 February 2013
Bank Of India
0
06 July 2020
Others
0
11 February 2013
Bank Of India
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-11092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the Mikroz infosecurity private limited incorporated?

Mikroz infosecurity private limited was incorporated on 03 December 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mikroz infosecurity private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mikroz infosecurity private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mikroz infosecurity private limited?

2 of directors are associated with the company.