Company Information
CIN
Status
Date of Incorporation
05 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Harish Mirchandani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Vijay Harish Mirchandani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Rajneesh Harishchandra Srivastav
Additional Director
over 5 years ago
over 5 years ago
Sachin Upadhyay
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 37] Building Construction
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationary, Pamphlets, Visiting Cards Related To Construction And Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Computer Aided Transmission Of Information And Images Through Electronic Media
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Mirchandani Projects Private Limited.
Documents
Form DIR-12-01012021_signed
Declaration by first director-30122020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Interest in other entities;-11062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017