Company Information

CIN
Status
Date of Incorporation
08 April 1970
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
2,500,000

Directors

Deepak Ghanshyam Mirchandani
Deepak Ghanshyam Mirchandani
Director/Designated Partner
for almost 5 years
Rishi Deepak Mirchandani
Rishi Deepak Mirchandani
Director/Designated Partner
for over 1 year
Susan Meena Deepak Mirchandani
Susan Meena Deepak Mirchandani
Director/Designated Partner
for over 1 year

Past Directors

Padmini Mirchandani
Padmini Mirchandani
Director
almost 38 years ago

Charges

31 Crore
04 April 2018
Indusind Bank Ltd.
12 Crore
30 June 2017
Indusind Bank Limited
6 Crore
31 August 2015
Indusind Bank Limited
1 Crore
05 December 2012
Hdfc Bank Limited
49 Lak
07 August 2012
Hdfc Bank Limited
4 Lak
02 July 2012
Hdfc Bank Limited
17 Lak
24 February 1989
Canara Bank Majestic
17 Lak
19 January 1983
Canara Bank Majestic
2 Lak
23 October 1972
The British Bank Of The Middle East
15 Lak
09 November 2012
Union Bank Of India
6 Crore
07 September 2011
Standard Chartered Bank
8 Crore
21 October 2004
Union Bank Of India
6 Crore
23 September 2004
Union Bank Of India
6 Crore
14 February 1994
The Federal Bank Ltd
75 Lak
16 July 1999
Federal Bank Limited
95 Lak
16 November 2009
Union Bank Of India
1 Crore
31 January 2020
Yes Bank Limited
10 Crore
16 November 2009
Union Bank Of India
0
31 August 2015
Indusind Bank Limited
0
21 October 2004
Union Bank Of India
0
31 January 2020
Yes Bank Limited
0
30 June 2017
Others
0
02 July 2012
Hdfc Bank Limited
0
04 April 2018
Others
0
23 September 2004
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
07 August 2012
Hdfc Bank Limited
0
07 September 2011
Standard Chartered Bank
0
05 December 2012
Hdfc Bank Limited
0
24 February 1989
Canara Bank Majestic
0
19 January 1983
Canara Bank Majestic
0
23 October 1972
The British Bank Of The Middle East
0
14 February 1994
The Federal Bank Ltd
0
16 July 1999
Federal Bank Limited
0
16 November 2009
Union Bank Of India
0
31 August 2015
Indusind Bank Limited
0
21 October 2004
Union Bank Of India
0
31 January 2020
Yes Bank Limited
0
30 June 2017
Others
0
02 July 2012
Hdfc Bank Limited
0
04 April 2018
Others
0
23 September 2004
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
07 August 2012
Hdfc Bank Limited
0
07 September 2011
Standard Chartered Bank
0
05 December 2012
Hdfc Bank Limited
0
24 February 1989
Canara Bank Majestic
0
19 January 1983
Canara Bank Majestic
0
23 October 1972
The British Bank Of The Middle East
0
14 February 1994
The Federal Bank Ltd
0
16 July 1999
Federal Bank Limited
0

Documents

Form MGT-7A-21012024_signed
Form AOC-4-18122023_signed
List of share holders, debenture holders;-14112023
Optional Attachment-(2)-14112023
Optional Attachment-(1)-14112023
List of Directors;-14112023
Form MGT-7A-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-29092023_signed
Form DPT-3-07092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
List of Directors;-22112022
Form MGT-7A-22112022_signed

Frequently Asked Questions

What is the date of Mirchandani and company private limited incorporation?

Incorporation date of the company is 08 April 1970 .

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 4.

Mirchandani and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak ghanshyam mirchandani
  • Rishi deepak mirchandani
  • Susan meena deepak mirchandani
  • Padmini mirchandani