Company Information

CIN
Status
Date of Incorporation
28 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,227,490
Authorised Capital
70,000,000

Directors

Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for about 11 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for almost 13 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
for about 11 years

Past Directors

Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
over 4 years ago
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Director
about 9 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
Amarnath Pashpatinath Agrawal
Amarnath Pashpatinath Agrawal
Director
about 11 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
almost 13 years ago

Charges

0
07 November 2012
Export-import Bank Of India
15 Crore
07 November 2012
Export-import Bank Of India
0
07 November 2012
Export-import Bank Of India
0
07 November 2012
Export-import Bank Of India
0

Documents

Optional Attachment-(1)-08082020
Notice of resignation;-08082020
Interest in other entities;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018

Frequently Asked Questions

When was the Miranda bi-metal tools private limited incorporated?

The Miranda bi-metal tools private limited was incorporated with ROC on 28 December 2011 as .

Where has the Miranda bi-metal tools private limited been incorporated?

The company was incorporated in Mumbai with registration number 225496.

What is the E-filing status of the company?

The status of Miranda bi-metal tools private limited is Active.

Number of Key Management personnel of the Miranda bi-metal tools private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Miranda bi-metal tools private limited?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Nandan ashok piramal
  • Mahesh shrikrishna gupta
  • Amarnath pashpatinath agrawal
  • Kotta gajula chandrasekhar
  • Amish shaunak yoddha
  • Subhashchandra madanlal kashimpuria