Company Information

CIN
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,500
Authorised Capital
500,000

Directors

Rishi Todi
Rishi Todi
Director/Designated Partner
for almost 2 years
Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
for over 1 year
Varun Todi
Varun Todi
Director/Designated Partner
for over 2 years
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
for over 1 year
Karan Todi
Karan Todi
Director/Designated Partner
for over 1 year
Chetan Todi
Chetan Todi
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Additional Director
almost 13 years ago

Charges

3 Crore
13 April 2015
Deutsche Bank Ag
1 Crore
13 April 2015
Deutsche Bank Ag
71 Lak
07 December 2005
Hdfc Bank Ltd.
1 Crore
31 December 2019
Housing Development Finance Corporation Limited
3 Crore
31 December 2019
Others
0
07 December 2005
Hdfc Bank Ltd.
0
13 April 2015
Deutsche Bank Ag
0
13 April 2015
Deutsche Bank Ag
0
31 December 2019
Others
0
07 December 2005
Hdfc Bank Ltd.
0
13 April 2015
Deutsche Bank Ag
0
13 April 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-19062020-signed
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form BEN - 2-31102019_signed
Declaration under section 90-31102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-25072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date of Mirage goods private limited incorporation?

Incorporation date of the company is 04 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mirage goods private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun todi
  • Shankar birjuka
  • Chetan todi
  • Karan todi
  • Rishi todi
  • Pawan kumar todi
  • Ashok kumar shah