Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Narasimha Rao Vijyapurpu
Vijaya Narasimha Rao Vijyapurpu
Director/Designated Partner
almost 3 years ago
Mark Mccormick
Mark Mccormick
Director/Designated Partner
over 7 years ago

Past Directors

Prudhvi Raju Manthena
Prudhvi Raju Manthena
Additional Director
over 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

Registered Trademarks

Mirabel Mirabel Technologies India

[Class : 42] Computer Programming; Computer Software Consultancy; Design, Development, Maintenance And Updation Of Computer Software Products And Services; Updating Of Computer Program; Consultancy In The Field Of Installation/ Expansion/ Configuration/ Update Of Computer Program

Mirabel’s Marketing Manager Mirabel Technologies India

[Class : 42] Computer Programming; Computer Software Consultancy; Design, Development, Maintenance And Updation Of Computer Software; And Software As A Service Model That Helps In Cutomer Relationship Management, Lead Analysis And Competitor Analysis

Mirabel’s Marketing Manager Mirabel Technologies India

[Class : 38] Communications By Computer Terminals, Computer Aided Transmission Of Messages And Images; Electronic Bulletin Board Services; Message Sending, Providing Access To Databases; Transmission Of Digital Files; And Computer Aided Transmission Of Messages
View +4 more Brands for Mirabel Technologies India Private Limited.

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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-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
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-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 Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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
Form AOC-4 additional attachment-02012018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Letter of appointment;-08082017