Company Information

CIN
Status
Date of Incorporation
20 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director
for over 20 years
Komal Mirani Jayant
Komal Mirani Jayant
Director/Designated Partner
for over 6 years
Nastasia Jayant Mirani
Nastasia Jayant Mirani
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Pravinchandra Mehta
Hitesh Pravinchandra Mehta
Director
over 6 years ago
Sonali Jayant Mirani
Sonali Jayant Mirani
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-18092020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date of Mirani pharma mktg. private limited incorporation?

Incorporation date of the company is 20 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Mirani pharma mktg. private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonali jayant mirani
  • Jayant shantilal mirani
  • Nastasia jayant mirani
  • Komal mirani jayant
  • Hitesh pravinchandra mehta