Company Information

CIN
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
9,000,000

Directors

Anurag Bagri
Anurag Bagri
Director/Designated Partner
for over 1 year
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
for about 3 years
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director/Designated Partner
for almost 2 years

Past Directors

Devkinandan Kashiprasad Shah
Devkinandan Kashiprasad Shah
Director
almost 18 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
almost 18 years ago
Kavalath Gangadharan .
Kavalath Gangadharan .
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019

Frequently Asked Questions

What is the incorporation date of the Miracle securities private limited?

Incorporation date of the company is 11 April 1996 .

What is the state of the Miracle securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Miracle securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Miracle securities private limited?

Miracle securities private limited has appointed 6 of directors.

Who are the appointed Directors in Miracle securities private limited?

The appointed directors in the company are:

  • Indra kumar pugalia
  • Devkinandan kashiprasad shah
  • Kavalath gangadharan .
  • Rajesh kumar bagri
  • Anurag bagri
  • Sushil shantikumar jhaveri