Company Information

CIN
U32109WB2005PTC102734
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,469,100
Authorised Capital
2,500,000

Directors

Mohit Agrawal
Mohit Agrawal
Director
for almost 2 years
Manju Devi Agrawal
Manju Devi Agrawal
Director
for over 1 year
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Beneficial Owner
for over 1 year

Past Directors

Manisha Agrawal
Manisha Agrawal
Whole Time Director
over 10 years ago

Charges

0
03 August 2015
Icici Bank
1 Crore
05 May 2010
Indusind Bank Ltd.
70 Lak
10 January 2022
Hdfc Bank Limited
0
03 August 2015
Icici Bank
0
05 May 2010
Indusind Bank Ltd.
0
10 January 2022
Hdfc Bank Limited
0
03 August 2015
Icici Bank
0
05 May 2010
Indusind Bank Ltd.
0
10 January 2022
Hdfc Bank Limited
0
03 August 2015
Icici Bank
0
05 May 2010
Indusind Bank Ltd.
0

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-09112019-signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form MGT-14-23052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Mirc electro trade private limited incorporation?

Incorporation date of the company is 13 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Mirc electro trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar agrawal
  • Manju devi agrawal
  • Mohit agrawal
  • Manisha agrawal