Company Information

CIN
U45200MH2014PTC259690
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemant Damodar Shah
Hemant Damodar Shah
Director/Designated Partner
for over 6 years
Vijay Babusing Pawar
Vijay Babusing Pawar
Director/Designated Partner
for over 1 year

Past Directors

Smita Rahul Rathod
Smita Rahul Rathod
Director
over 6 years ago

Documents

Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Notice of resignation;-02022019
Notice of resignation filed with the company-02022019
Form DIR-11-02022019_signed
Acknowledgement received from company-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Proof of dispatch-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Frequently Asked Questions

What is the date on which the Mirador construction private limited incorporated?

Mirador construction private limited was incorporated on 25 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mirador construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mirador construction private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mirador construction private limited?

3 of directors are associated with the company.