Company Information

CIN
Status
Date of Incorporation
17 May 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhruv Jain
Dhruv Jain
Director/Designated Partner
for about 3 years
Vinayak Jain
Vinayak Jain
Director
for about 3 years
Madhu Jain
Madhu Jain
Director/Designated Partner
for over 1 year
Sharat Jain
Sharat Jain
Director/Designated Partner
for about 1 year

Past Directors

Pavan Kumar Goel
Pavan Kumar Goel
Director
over 3 years ago

Documents

Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-25112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form INC-22-28112021_signed
Form DIR-12-28112021_signed
Copy of board resolution authorizing giving of notice-27112021
Optional Attachment-(1)-27112021
Optional Attachment-(2)-27112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112021
Copies of the utility bills as mentioned above (not older than two months)-27112021
Evidence of cessation;-26112021
Optional Attachment-(1)-26112021
Notice of resignation;-26112021
Interest in other entities;-26112021

Frequently Asked Questions

When was the Miratrix india private limited incorporated?

The Miratrix india private limited was incorporated with ROC on 17 May 2021 as .

Where has the Miratrix india private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 146253.

What is the E-filing status of the company?

The status of Miratrix india private limited is Active.

Number of Key Management personnel of the Miratrix india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Miratrix india private limited?

The appointed directors in the company are:

  • Pavan kumar goel
  • Sharat jain
  • Madhu jain
  • Vinayak jain
  • Dhruv jain