Company Information

CIN
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Additional Director
for about 10 years
Hiren Harshad Doshi
Hiren Harshad Doshi
Director
for about 7 years
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director/Designated Partner
for over 1 year
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director/Designated Partner
for over 1 year

Past Directors

Poornima Dileep Choksi
Poornima Dileep Choksi
Additional Director
over 4 years ago
Udayan Dileep Choksi
Udayan Dileep Choksi
Additional Director
over 8 years ago
Prabhakar Jalapati Anumalla
Prabhakar Jalapati Anumalla
Additional Director
almost 10 years ago
Sumit Niranjan Shah
Sumit Niranjan Shah
Additional Director
about 10 years ago
Meenakshi Rupin Banker
Meenakshi Rupin Banker
Additional Director
almost 12 years ago
Rupin Banker Hemant
Rupin Banker Hemant
Director
over 12 years ago

Charges

0
07 December 2015
Capital First Limited
1 Crore
19 September 2013
Icici Bank Limited
7 Crore
07 December 2015
Capital First Limited
0
19 September 2013
Icici Bank Limited
0
07 December 2015
Capital First Limited
0
19 September 2013
Icici Bank Limited
0
07 December 2015
Capital First Limited
0
19 September 2013
Icici Bank Limited
0

Documents

Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Secretarial Audit Report-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Miramac properties private limited incorporation?

Incorporation date of the company is 18 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Miramac properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh mahendrakumar shah
  • Sumit niranjan shah
  • Meenakshi rupin banker
  • Rupin banker hemant
  • Dileep chinubhai choksi
  • Udayan dileep choksi
  • Padmanabh ramchandra barpande
  • Hiren harshad doshi
  • Prabhakar jalapati anumalla
  • Poornima dileep choksi