Company Information

CIN
Status
Date of Incorporation
02 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,526,330
Authorised Capital
20,000,000

Directors

Hansraj Doshi
Hansraj Doshi
Director/Designated Partner
for over 1 year
Hulimavu Kempanna Venkataswamy
Hulimavu Kempanna Venkataswamy
Director/Designated Partner
for over 1 year
Kushal Raj Doshi
Kushal Raj Doshi
Director/Designated Partner
for over 1 year
Rakesh Kotecha
Rakesh Kotecha
Director/Designated Partner
for almost 2 years

Past Directors

Charges

14 Crore
01 October 2021
Vijaya Bank
14 Crore
01 October 2021
Vijaya Bank
0
01 October 2021
Vijaya Bank
0
01 October 2021
Vijaya Bank
0
01 October 2021
Vijaya Bank
0

Documents

Form MGT-7A-10012023
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Directors report as per section 134(3)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023_signed
Form AOC-4-06042022_signed
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of Directors;-17032022
List of share holders, debenture holders;-17032022
Form MGT-7A-17032022_signed
Form ADT-1-07012022_signed
Copy of the intimation sent by company-07012022
Copy of written consent given by auditor-07012022
Copy of resolution passed by the company-07012022
Optional Attachment-(1)-30102021
Optional Attachment-(2)-30102021

Frequently Asked Questions

When was the Miracle granito private limited incorporated?

The Miracle granito private limited was incorporated with ROC on 02 February 2021 as .

Where has the Miracle granito private limited been incorporated?

The company was incorporated in Karnataka with registration number 143707.

What is the E-filing status of the company?

The status of Miracle granito private limited is Active.

Number of Key Management personnel of the Miracle granito private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Miracle granito private limited?

The appointed directors in the company are:

  • Hansraj doshi
  • Kushal raj doshi
  • Rakesh kotecha
  • Hulimavu kempanna venkataswamy