Company Information

CIN
U51909MH2005PTC153140
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
128,600,000
Authorised Capital
130,000,000

Directors

Shashank Sudhir Khadilkar
Shashank Sudhir Khadilkar
Director
for over 19 years
Harendraprasad Rammurat Yadav
Harendraprasad Rammurat Yadav
Director/Designated Partner
for over 1 year
Rajaram Panchu Yadav
Rajaram Panchu Yadav
Director/Designated Partner
for almost 6 years
Shrikant Sudhir Khadilkar
Shrikant Sudhir Khadilkar
Director
for over 17 years

Past Directors

Raunak Prashant Khadilkar
Raunak Prashant Khadilkar
Director
about 7 years ago
Mukesh Gulabchand Doshi
Mukesh Gulabchand Doshi
Director
about 9 years ago
Mukesh Manekchand Bafna
Mukesh Manekchand Bafna
Director
about 9 years ago
Kamlesh Motandas Gangvani
Kamlesh Motandas Gangvani
Director
over 19 years ago
Shabbir Ebrahim Tambawala
Shabbir Ebrahim Tambawala
Director
over 19 years ago

Charges

41 Crore
31 July 2017
Asrec (india) Limited
20 Crore
01 July 2017
Asrec (india) Limited
3 Crore
01 July 2017
Asrec (india) Limited
17 Crore
09 July 2012
Tjsb Sahakari Bank Ltd
76 Lak
14 March 2015
Hdfc Bank Limited
36 Crore
07 October 2014
Tjsb Sahakari Bank Ltd
7 Crore
11 June 2011
Tjsb Sahakari Bank Limited
10 Crore
11 June 2011
The Thane Janata Sahakari Bank Ltd.
5 Crore
17 November 2008
The Thane Janata Sahakari Bank Ltd.
3 Crore
07 January 2013
Tjsb Sahakari Bank Limited
6 Crore
12 July 2008
The Thane Janata Sahakari Bank Ltd.
16 Crore
24 December 2013
Tjsb Sahakari Bank Limited
2 Crore
11 June 2014
Tjsb Sahakari Bank Ltd
10 Crore
07 January 2013
Tjsb Sahakari Bank Limited
4 Crore
07 January 2009
Tjsb Sahakari Bank Ltd
21 Crore
24 March 2012
The Thane Janata Sahakari Bank Limited
2 Crore
18 January 2012
Dombivli Nagari Sahakari Bank Ltd.
10 Crore
20 December 2005
Oriental Bank Of Commerce
6 Crore
01 July 2017
Others
0
01 July 2017
Others
0
31 July 2017
Others
0
24 March 2012
The Thane Janata Sahakari Bank Limited
0
18 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
14 March 2015
Hdfc Bank Limited
0
11 June 2014
Tjsb Sahakari Bank Ltd
0
07 January 2013
Tjsb Sahakari Bank Limited
0
20 December 2005
Oriental Bank Of Commerce
0
07 January 2009
Tjsb Sahakari Bank Ltd
0
09 July 2012
Others
0
07 January 2013
Tjsb Sahakari Bank Limited
0
12 July 2008
The Thane Janata Sahakari Bank Ltd.
0
24 December 2013
Tjsb Sahakari Bank Limited
0
11 June 2011
Tjsb Sahakari Bank Limited
0
11 June 2011
The Thane Janata Sahakari Bank Ltd.
0
07 October 2014
Tjsb Sahakari Bank Ltd
0
17 November 2008
The Thane Janata Sahakari Bank Ltd.
0
01 July 2017
Others
0
01 July 2017
Others
0
31 July 2017
Others
0
24 March 2012
The Thane Janata Sahakari Bank Limited
0
18 January 2012
Dombivli Nagari Sahakari Bank Ltd.
0
14 March 2015
Hdfc Bank Limited
0
11 June 2014
Tjsb Sahakari Bank Ltd
0
07 January 2013
Tjsb Sahakari Bank Limited
0
20 December 2005
Oriental Bank Of Commerce
0
07 January 2009
Tjsb Sahakari Bank Ltd
0
09 July 2012
Others
0
07 January 2013
Tjsb Sahakari Bank Limited
0
12 July 2008
The Thane Janata Sahakari Bank Ltd.
0
24 December 2013
Tjsb Sahakari Bank Limited
0
11 June 2011
Tjsb Sahakari Bank Limited
0
11 June 2011
The Thane Janata Sahakari Bank Ltd.
0
07 October 2014
Tjsb Sahakari Bank Ltd
0
17 November 2008
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-14102020
Instrument(s) of creation or modification of charge;-13102020
Form AOC-4(XBRL)-16032020_signed
Optional Attachment-(1)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Form ADT-3-08112018-signed
Resignation letter-25102018

Frequently Asked Questions

What is the date on which the Mirage ceramics private limited incorporated?

Mirage ceramics private limited was incorporated on 09 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mirage ceramics private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Mirage ceramics private limited?

9 of directors are associated with the company.

What is the number of directors associated with Mirage ceramics private limited?

9 of directors are associated with the company.