Company Information

CIN
U72200TG2012FTC082295
Status
Date of Incorporation
02 August 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Narasimha Rao Vijyapurpu
Vijaya Narasimha Rao Vijyapurpu
Director/Designated Partner
for almost 3 years
Mark Mccormick
Mark Mccormick
Director/Designated Partner
for about 7 years

Past Directors

Prudhvi Raju Manthena
Prudhvi Raju Manthena
Additional Director
about 9 years ago
Chandra Sekhar Vaddadi
Chandra Sekhar Vaddadi
Additional Director
over 9 years ago
Elton George Sayward
Elton George Sayward
Director
over 12 years ago

Charges

38 Lak
27 December 2021
Daimler Financial Services India Private Limited
38 Lak
27 December 2021
Others
0
27 December 2021
Others
0
27 December 2021
Others
0

Documents

Form AOC-4-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-05012018_signed
Form DIR-12-03012018_signed
Form MGT-7-03012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Frequently Asked Questions

When was the Mirabel technologies india private limited incorporated?

The Mirabel technologies india private limited was incorporated with ROC on 02 August 2012 as .

Where has the Mirabel technologies india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 082295.

What is the E-filing status of the company?

The status of Mirabel technologies india private limited is Active.

Number of Key Management personnel of the Mirabel technologies india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mirabel technologies india private limited?

The appointed directors in the company are:

  • Chandra sekhar vaddadi
  • Elton george sayward
  • Prudhvi raju manthena
  • Mark mccormick
  • Vijaya narasimha rao vijyapurpu