Company Information

CIN
U45400WB2014PTC200765
Status
Date of Incorporation
10 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indrani Ghosh
Indrani Ghosh
Director/Designated Partner
for about 5 years
Rajiv Ghosh
Rajiv Ghosh
Director
for over 10 years

Past Directors

Rahul Ghosh
Rahul Ghosh
Director
about 7 years ago
Yambem Singh Ningthem
Yambem Singh Ningthem
Director
over 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Miramax ventures private limited incorporation?

Incorporation date of the company is 10 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Miramax ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Yambem singh ningthem
  • Rajiv ghosh
  • Rahul ghosh
  • Indrani ghosh