Company Information

CIN
U67120DL1984PLC016902
Status
Date of Incorporation
20 February 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Chetram .
Chetram .
Director/Designated Partner
for over 8 years
Jagdish Singh
Jagdish Singh
Director/Designated Partner
for about 11 years
Rajesh .
Rajesh .
Director/Designated Partner
for about 11 years

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
about 11 years ago
Satish Kumar
Satish Kumar
Director
over 16 years ago
Ibne Hasan
Ibne Hasan
Director
over 19 years ago
Sanjeev Sinha
Sanjeev Sinha
Director
about 20 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 22 years ago

Charges

70 Lak
26 February 1990
Allahabad Bank
70 Lak
26 February 1990
Allahabad Bank
0
26 February 1990
Allahabad Bank
0

Documents

Form DPT-3-15102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Mira leasing ltd incorporated?

The Mira leasing ltd was incorporated with ROC on 20 February 1984 as .

Where has the Mira leasing ltd been incorporated?

The company was incorporated in Delhi with registration number 016902.

What is the E-filing status of the company?

The status of Mira leasing ltd is Active.

Number of Key Management personnel of the Mira leasing ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Mira leasing ltd?

The appointed directors in the company are:

  • Satish kumar
  • Vinod kumar sharma
  • Chetram .
  • Sanjeev sinha
  • Sandeep kumar singh
  • Ibne hasan
  • Rajesh .
  • Jagdish singh