Company Information

CIN
U74210KL2006PTC019249
Status
Date of Incorporation
28 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,500,000
Authorised Capital
25,000,000

Directors

Binu Joseph Kanappilly
Binu Joseph Kanappilly
Director/Designated Partner
for over 6 years
Vadakke Kadavath Basheerahmed
Vadakke Kadavath Basheerahmed
Director/Designated Partner
for over 17 years
Karerat Arunkumar
Karerat Arunkumar
Director/Designated Partner
for over 1 year

Past Directors

Jay Damodaran Shankar
Jay Damodaran Shankar
Director
over 16 years ago
Palathinkal Chandy Joseph
Palathinkal Chandy Joseph
Director
over 18 years ago
George Thomas
George Thomas
Director
over 18 years ago

Charges

0
09 May 2013
Bank Of India
1 Crore
09 May 2013
Bank Of India
0
09 May 2013
Bank Of India
0
09 May 2013
Bank Of India
0

Documents

Form AOC-4-09012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Proof of dispatch-08062020
Notice of resignation filed with the company-08062020
Form DIR-11-08062020_signed
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017
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
Form AOC-4-030116.OCT
Memorandum of satisfaction of Charge-040415.PDF

Frequently Asked Questions

When was the Mir projects and consultants private limited incorporated?

The Mir projects and consultants private limited was incorporated with ROC on 28 February 2006 as .

Where has the Mir projects and consultants private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019249.

What is the E-filing status of the company?

The status of Mir projects and consultants private limited is Active.

Number of Key Management personnel of the Mir projects and consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mir projects and consultants private limited?

The appointed directors in the company are:

  • Karerat arunkumar
  • Vadakke kadavath basheerahmed
  • Jay damodaran shankar
  • Binu joseph kanappilly
  • George thomas
  • Palathinkal chandy joseph