Company Information

CIN
Status
Date of Incorporation
09 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director
for over 17 years
Srichandra Narayanaswamy Atreya
Srichandra Narayanaswamy Atreya
Director
for over 17 years
Dhaval Sumantrai Desai
Dhaval Sumantrai Desai
Director/Designated Partner
for almost 2 years

Past Directors

Trupti Dhaval Desai
Trupti Dhaval Desai
Additional Director
over 10 years ago
Santhosh Theckanattu Nair Balakrishnan
Santhosh Theckanattu Nair Balakrishnan
Additional Director
over 10 years ago
Narayan Ramgopal Pasari
Narayan Ramgopal Pasari
Additional Director
almost 11 years ago

Charges

15 Lak
29 June 2000
The Shamrao Vithal Co-op. Bank
15 Lak
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0

Documents

Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-3-27102017-signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Resignation letter-30092017
Form ADT-1-171215.OCT
Form MGT-14-041215.OCT
Form DIR-12-041215.OCT
Form66-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form23AC-271115 for the FY ending on-310314.OCT
Frm23ACA-271115 for the FY ending on-310314.OCT
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT

Frequently Asked Questions

What is the date on which the Mirage advertising and marketing ltd. incorporated?

Mirage advertising and marketing ltd. was incorporated on 09 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mirage advertising and marketing ltd. compliant?

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

What is the number of directors associated with Mirage advertising and marketing ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Mirage advertising and marketing ltd.?

6 of directors are associated with the company.