Company Information

CIN
U36998GJ1996PTC030542
Status
Date of Incorporation
23 August 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,522,000
Authorised Capital
10,000,000

Directors

Vivek Ramkumar Barchha
Vivek Ramkumar Barchha
Director/Designated Partner
for about 3 years
Ramkumar Harkishorbhai Barchha
Ramkumar Harkishorbhai Barchha
Director/Designated Partner
for over 1 year
Vinodrai Vandravandas Barchha
Vinodrai Vandravandas Barchha
Whole Time Director
for over 27 years
Devendra Vandravandas Barchha
Devendra Vandravandas Barchha
Whole Time Director
for about 28 years

Past Directors

Harkishor Barchha
Harkishor Barchha
Whole Time Director
about 28 years ago

Documents

Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-01072020-signed
Auditor?s certificate-19062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019

Frequently Asked Questions

When was the Mira udyog appliances private limited incorporated?

The Mira udyog appliances private limited was incorporated with ROC on 23 August 1996 as .

Where has the Mira udyog appliances private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 030542.

What is the E-filing status of the company?

The status of Mira udyog appliances private limited is Active.

Number of Key Management personnel of the Mira udyog appliances private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mira udyog appliances private limited?

The appointed directors in the company are:

  • Devendra vandravandas barchha
  • Harkishor barchha
  • Vinodrai vandravandas barchha
  • Ramkumar harkishorbhai barchha
  • Vivek ramkumar barchha