Company Information

CIN
U74899DL1993PTC054125
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Virendra Dhingra
Virendra Dhingra
Director
for almost 30 years
Virender Uppal
Virender Uppal
Additional Director
for about 19 years
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
for almost 8 years
Sachin Nagar
Sachin Nagar
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash Saxena
Ved Prakash Saxena
Director
about 9 years ago
Atul Bansal
Atul Bansal
Director
over 17 years ago
Sona Bansal
Sona Bansal
Additional Director
over 17 years ago
Rajni Dhingra
Rajni Dhingra
Director
almost 30 years ago

Charges

338 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
23 November 2009
Corporation Bank
102 Crore
19 April 2008
Corporation Bank
110 Crore
21 October 2009
Bank Of Baroda
75 Crore
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0

Documents

Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form ADT-1-06042017_signed
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017
Form DIR-12-26022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022017
Evidence of cessation;-26022017
Interest in other entities;-26022017
Letter of appointment;-26022017
Form ADT-3-20092016-signed

Frequently Asked Questions

What is the date of Miraz overseas private limited incorporation?

Incorporation date of the company is 21 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Miraz overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash saxena
  • Virendra dhingra
  • Atul bansal
  • Sona bansal
  • Virender uppal
  • Sachin nagar
  • Gopal krishna agrawal
  • Rajni dhingra