Company Information

CIN
U55101MH1988PTC046029
Status
Date of Incorporation
28 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
for over 21 years
Girija Gaurav Goenka
Girija Gaurav Goenka
Director
for about 9 years

Past Directors

Anshul Rajendra Goenka
Anshul Rajendra Goenka
Additional Director
over 6 years ago
Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Director
over 20 years ago
Prakash Ganpat Utekar
Prakash Ganpat Utekar
Director
almost 21 years ago
Natarajan Venkatraman
Natarajan Venkatraman
Director
over 22 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 22 years ago

Charges

38 Crore
11 February 2010
The Cosmos Co-op Bank Ltd
13 Crore
11 February 2010
The Cosmos Co-op Bank Ltd
25 Crore
19 September 2009
The Shamrao Vithal Co-operative Bank Ltd.
11 Crore
19 October 2013
Yes Bank Limited
17 Crore
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd
1 Crore
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd
0
19 September 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
19 October 2013
Yes Bank Limited
0
11 February 2010
The Cosmos Co-op Bank Ltd
0
11 February 2010
The Cosmos Co-op Bank Ltd
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd
0
19 September 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
19 October 2013
Yes Bank Limited
0
11 February 2010
The Cosmos Co-op Bank Ltd
0
11 February 2010
The Cosmos Co-op Bank Ltd
0

Documents

Form ADT-3-21092020_signed
Resignation letter-21092020
Form DIR-11-15012019_signed
Proof of dispatch-10012019
Notice of resignation filed with the company-10012019
Form DIR-12-01062018_signed
Form DIR-11-01062018_signed
Notice of resignation filed with the company-28052018
Acknowledgement received from company-28052018
Proof of dispatch-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form DIR-11-03042018_signed
Form DIR-12-03042018_signed
Acknowledgement received from company-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Interest in other entities;-31032018

Frequently Asked Questions

What is the incorporation date of the Mirah hospitality & food solutions private limited?

Incorporation date of the company is 28 January 1988 .

What is the state of the Mirah hospitality & food solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mirah hospitality & food solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mirah hospitality & food solutions private limited?

Mirah hospitality & food solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Mirah hospitality & food solutions private limited?

The appointed directors in the company are:

  • Gaurav omprakash goenka
  • Omprakash basantlal goenka
  • Girija gaurav goenka
  • Prakash ganpat utekar
  • Natarajan venkatraman
  • Sucheta omprakash goenka
  • Anshul rajendra goenka