Company Information

CIN
U85110KL2003PTC016518
Status
Date of Incorporation
07 October 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vadakke Kadavath Basheerahmed
Vadakke Kadavath Basheerahmed
Director
for about 21 years
Karerat Arunkumar
Karerat Arunkumar
Director/Designated Partner
for over 1 year
Oommer Rowther Mohammad Ifthikar
Oommer Rowther Mohammad Ifthikar
Director
for almost 19 years

Past Directors

Vellapillil Achuthan Venugopal
Vellapillil Achuthan Venugopal
Director
about 21 years ago

Charges

66 Lak
20 March 2010
Bank Of India
16 Lak
06 March 2009
Bank Of India
50 Lak
20 March 2010
Bank Of India
0
06 March 2009
Bank Of India
0
20 March 2010
Bank Of India
0
06 March 2009
Bank Of India
0
20 March 2010
Bank Of India
0
06 March 2009
Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-040315.OCT
Copy of resolution-030315.PDF
Form23AC-301214 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Mir holistics private limited incorporated?

The Mir holistics private limited was incorporated with ROC on 07 October 2003 as .

Where has the Mir holistics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016518.

What is the E-filing status of the company?

The status of Mir holistics private limited is Active.

Number of Key Management personnel of the Mir holistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mir holistics private limited?

The appointed directors in the company are:

  • Karerat arunkumar
  • Vadakke kadavath basheerahmed
  • Oommer rowther mohammad ifthikar
  • Vellapillil achuthan venugopal