Company Information

CIN
U14102KA1998PTC024276
Status
Date of Incorporation
29 September 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,901,470
Authorised Capital
2,500,000

Directors

Preetha Vadamalayan
Preetha Vadamalayan
Director/Designated Partner
for about 2 years
Lakshmanakumar .
Lakshmanakumar .
Director
for over 1 year

Past Directors

Ramalingam Ramkumar
Ramalingam Ramkumar
Additional Director
over 1 year ago
Manjunatha Murugeshan
Manjunatha Murugeshan
Director
over 15 years ago
Rajiv .
Rajiv .
Director
over 15 years ago
Gilroy Miranda
Gilroy Miranda
Director
about 26 years ago

Charges

50 Lak
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
15 Lak
19 April 2002
Tamilnad Mercantile Bank Ltd
10 Lak
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
10 Lak
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
15 Lak
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
0
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamilnad Mercantile Bank Ltd
0
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
0
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamilnad Mercantile Bank Ltd
0
04 July 2001
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamil Nad Mer Cantle Bank Ltd
0
04 July 2002
Tamil Nad Mer Cantle Bank Ltd
0
19 April 2002
Tamilnad Mercantile Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of written consent given by auditor-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-02082018_signed

Frequently Asked Questions

What is the date of Miranda mercantile private limited incorporation?

Incorporation date of the company is 29 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Miranda mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv .
  • Ramalingam ramkumar
  • Lakshmanakumar .
  • Gilroy miranda
  • Manjunatha murugeshan
  • Preetha vadamalayan