Company Information

CIN
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Khushi Garg
Khushi Garg
Director/Designated Partner
for about 3 years
Deepanshi Garg
Deepanshi Garg
Director/Designated Partner
for about 3 years

Past Directors

Charges

29 August 2022
State Bank Of India
0
29 August 2022
State Bank Of India
0
29 August 2022
State Bank Of India
0

Documents

Form AOC-4-25092020
Form MGT-7-25092020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(3)-24102020
Evidence of cessation;-24102020
Form DPT-3-07102020-signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-09052020-signed
Form ADT-1-17092019_signed
Form DIR-12-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Optional Attachment-(1)-11092019

Frequently Asked Questions

When was the Miraclevision infosolutions private limited incorporated?

The Miraclevision infosolutions private limited was incorporated with ROC on 30 May 2014 as .

Where has the Miraclevision infosolutions private limited been incorporated?

The company was incorporated in Kanpur with registration number 064075.

What is the E-filing status of the company?

The status of Miraclevision infosolutions private limited is Active.

Number of Key Management personnel of the Miraclevision infosolutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Miraclevision infosolutions private limited?

The appointed directors in the company are:

  • Deepanshi garg
  • Khushi garg