Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,780,000
Authorised Capital
45,000,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for almost 20 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Alternate Director
for about 19 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
for almost 2 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
for almost 20 years

Past Directors

Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
Amarnath Pashpatinath Agrawal
Amarnath Pashpatinath Agrawal
Director
about 11 years ago
Jack Olivier Moser
Jack Olivier Moser
Director
over 18 years ago
David Douglas Aldridge
David Douglas Aldridge
Director
over 18 years ago

Charges

0
17 March 2016
Axis Bank Limited
2 Crore
02 January 2013
Axis Bank Limited
6 Crore
08 February 2012
Axis Bank Limited
3 Crore
08 February 2012
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
08 February 2012
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
08 February 2012
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0

Documents

Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-03112020-signed
Form DPT-3-08082020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form MSME FORM I-18102019_signed
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
Form AOC-4-18102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019

Frequently Asked Questions

When was the Miranda few tools private limited incorporated?

The Miranda few tools private limited was incorporated with ROC on 02 February 2005 as .

Where has the Miranda few tools private limited been incorporated?

The company was incorporated in Mumbai with registration number 150968.

What is the E-filing status of the company?

The status of Miranda few tools private limited is Amalgamated.

Number of Key Management personnel of the Miranda few tools private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Miranda few tools private limited?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Nandan ashok piramal
  • Amarnath pashpatinath agrawal
  • Kotta gajula chandrasekhar
  • David douglas aldridge
  • Jack olivier moser