Company Information

CIN
U00500GA2006PTC004474
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naik Gaunker Sham Anant
Naik Gaunker Sham Anant
Director
for over 18 years
Arvind Shripad Desai
Arvind Shripad Desai
Director
for over 1 year

Past Directors

Neha Arvind Desai
Neha Arvind Desai
Additional Director
over 7 years ago
Akshata Arvind Desai
Akshata Arvind Desai
Additional Director
about 13 years ago

Documents

Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MGT-14-24052019_signed
Form INC-22-23052019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date of Miramar infrastructure private limited incorporation?

Incorporation date of the company is 24 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 4.

Miramar infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha arvind desai
  • Arvind shripad desai
  • Akshata arvind desai
  • Naik gaunker sham anant