Company Information

CIN
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nitin Chandrakant Hatode
Nitin Chandrakant Hatode
Director/Designated Partner
for over 1 year
Girija Gaurav Goenka
Girija Gaurav Goenka
Director/Designated Partner
for about 9 years
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director/Designated Partner
for almost 15 years

Past Directors

Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
almost 15 years ago

Documents

Form DPT-3-23052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form MSME FORM I-30102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019

Frequently Asked Questions

When was the Mirah food solutions private limited incorporated?

The Mirah food solutions private limited was incorporated with ROC on 15 January 2010 as .

Where has the Mirah food solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 198940.

What is the E-filing status of the company?

The status of Mirah food solutions private limited is Active.

Number of Key Management personnel of the Mirah food solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mirah food solutions private limited?

The appointed directors in the company are:

  • Gaurav omprakash goenka
  • Omprakash basantlal goenka
  • Girija gaurav goenka
  • Nitin chandrakant hatode