Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
383,708
Authorised Capital
15,000,000

Directors

Prasad Gajanan Kantak
Prasad Gajanan Kantak
Director/Designated Partner
for about 3 years
James John Winterbotham
James John Winterbotham
Director
for over 12 years
John Wilson Roebuck
John Wilson Roebuck
Director
for over 12 years

Past Directors

Geoffrey Maxwell Davis
Geoffrey Maxwell Davis
Director
over 12 years ago
Declan Joseph Allen
Declan Joseph Allen
Director
over 12 years ago

Documents

Form ADT-1-13012021_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-14122020
Form DIR-12-11072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form ADT-1-13032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020

Frequently Asked Questions

When was the Mira caepro india private limited incorporated?

The Mira caepro india private limited was incorporated with ROC on 15 May 2012 as .

Where has the Mira caepro india private limited been incorporated?

The company was incorporated in Pune with registration number 143391.

What is the E-filing status of the company?

The status of Mira caepro india private limited is Active.

Number of Key Management personnel of the Mira caepro india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mira caepro india private limited?

The appointed directors in the company are:

  • John wilson roebuck
  • Declan joseph allen
  • Geoffrey maxwell davis
  • James john winterbotham
  • Prasad gajanan kantak