Company Information

CIN
U74900PN2014PTC151661
Status
Date of Incorporation
01 July 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
29,088,000
Authorised Capital
30,000,000

Directors

Dhondiram Bhimrao Chavan
Dhondiram Bhimrao Chavan
Director
for about 8 years

Past Directors

Manesh Dhondiram Chavan
Manesh Dhondiram Chavan
Additional Director
almost 9 years ago
Sachin Babasaheb Kadam
Sachin Babasaheb Kadam
Director
over 10 years ago
Satish Dhondiram Chavan
Satish Dhondiram Chavan
Director
over 10 years ago

Charges

14 Crore
31 August 2016
Lakshmi Vilas Bank Limited
7 Crore
31 December 2015
Allahabad Bank
7 Crore
31 December 2015
Allahabad Bank
0
31 August 2016
Lakshmi Vilas Bank Limited
0
31 December 2015
Allahabad Bank
0
31 August 2016
Lakshmi Vilas Bank Limited
0
31 December 2015
Allahabad Bank
0
31 August 2016
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-07052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
Copy of MGT-8-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Form SH-7-04042018-signed
Copy of the resolution for alteration of capital;-31032018
Altered memorandum of assciation;-31032018
Form ADT-1-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Copy of resolution passed by the company-08082017
Copy of written consent given by auditor-08082017
Copy of the intimation sent by company-08082017

Frequently Asked Questions

What is the incorporation date of the Miraj dairy private limited?

Incorporation date of the company is 01 July 2014 .

What is the state of the Miraj dairy private limited incorporation?

The state in which company is incorporated is Pune.

What is the Miraj dairy private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Miraj dairy private limited?

Miraj dairy private limited has appointed 4 of directors.

Who are the appointed Directors in Miraj dairy private limited?

The appointed directors in the company are:

  • Satish dhondiram chavan
  • Manesh dhondiram chavan
  • Sachin babasaheb kadam
  • Dhondiram bhimrao chavan