Company Information

CIN
U34101MH1979PTC021395
Status
Date of Incorporation
18 June 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
28,900,000
Authorised Capital
46,000,000

Directors

Smita Bhatia
Smita Bhatia
Beneficial Owner
for over 28 years

Past Directors

Keshav Pradeep Bhatia
Keshav Pradeep Bhatia
Additional Director
almost 7 years ago
Jayantibhai Bhailalbhai Patel
Jayantibhai Bhailalbhai Patel
Managing Director
over 45 years ago
Chandrasinh Chattrabhuj Udeshi
Chandrasinh Chattrabhuj Udeshi
Director
over 45 years ago

Documents

Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Form SH-7-16062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11062020
Form SH-7-16042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09032020
Form DPT-3-15012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019

Frequently Asked Questions

What is the date of Mira cycles pvt limited incorporation?

Incorporation date of the company is 18 June 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Mira cycles pvt limited has appointed how many directors?

The appointed directors in the company are:

  • Smita bhatia
  • Chandrasinh chattrabhuj udeshi
  • Keshav pradeep bhatia
  • Jayantibhai bhailalbhai patel