Company Information

CIN
U32104KA1994PTC015300
Status
Date of Incorporation
02 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Printed Circuits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sonal Jitendra Davda
Sonal Jitendra Davda
Director
for about 1 year
Anjana Vadhar Nileshkumar
Anjana Vadhar Nileshkumar
Director
for about 13 years
Nilesh Shashikant Vadhar
Nilesh Shashikant Vadhar
Director
for over 2 years
Jitendra Kanaiyalal Davda
Jitendra Kanaiyalal Davda
Director
for over 30 years

Past Directors

Charges

5 Crore
19 October 2015
Hdfc Bank Limited
5 Crore
30 July 2014
Karnataka Bank Ltd.
1 Crore
20 July 2007
Karnataka Bank Ltd.
53 Lak
04 March 2009
Karnataka Bank Ltd.
7 Lak
03 June 2013
Karnataka Bank Ltd.
50 Lak
04 March 2009
Karnataka Bank Ltd.
2 Crore
30 July 2021
Hdfc Bank Limited
25 Lak
28 July 2021
Hdfc Bank Limited
10 Lak
30 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
03 June 2013
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2014
Karnataka Bank Ltd.
0
20 July 2007
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
03 June 2013
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2014
Karnataka Bank Ltd.
0
20 July 2007
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
03 June 2013
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2014
Karnataka Bank Ltd.
0
20 July 2007
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
19 October 2015
Hdfc Bank Limited
0
03 June 2013
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0
30 July 2014
Karnataka Bank Ltd.
0
20 July 2007
Karnataka Bank Ltd.
0
04 March 2009
Karnataka Bank Ltd.
0

Documents

Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form DPT-3-14102020-signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Auditor?s certificate-18092020
Form MSME FORM I-09072020_signed
Form DPT-3-19052020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed

Frequently Asked Questions

When was the Miracle electronic devices private limited incorporated?

The Miracle electronic devices private limited was incorporated with ROC on 02 March 1994 as .

Where has the Miracle electronic devices private limited been incorporated?

The company was incorporated in Bangalore with registration number 015300.

What is the E-filing status of the company?

The status of Miracle electronic devices private limited is Active.

Number of Key Management personnel of the Miracle electronic devices private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Miracle electronic devices private limited?

The appointed directors in the company are:

  • Jitendra kanaiyalal davda
  • Nilesh shashikant vadhar
  • Anjana vadhar nileshkumar
  • Sonal jitendra davda