Company Information

CIN
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Indu Prabha Modi
Indu Prabha Modi
Director
for almost 20 years
Riteek Baheti
Riteek Baheti
Director
for over 9 years
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
for almost 2 years
Anirudh Modi
Anirudh Modi
Director/Designated Partner
for almost 2 years

Past Directors

Dhruv Modi
Dhruv Modi
Additional Director
about 7 years ago
Anup Gupta
Anup Gupta
Additional Director
over 8 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 18 years ago
Deokinandan Modi
Deokinandan Modi
Director
almost 20 years ago

Documents

Form DIR-12-16092020_signed
Form DIR-12-31082020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(4)-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(3)-25012020
Copy of written consent given by auditor-25012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Frequently Asked Questions

When was the Mirik property private limited incorporated?

The Mirik property private limited was incorporated with ROC on 27 January 2005 as .

Where has the Mirik property private limited been incorporated?

The company was incorporated in Kolkata with registration number 101377.

What is the E-filing status of the company?

The status of Mirik property private limited is Active.

Number of Key Management personnel of the Mirik property private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mirik property private limited?

The appointed directors in the company are:

  • Anup gupta
  • Anirudh modi
  • Aditya agarwal
  • Deokinandan modi
  • Harshvardhan modi
  • Indu prabha modi
  • Dhruv modi
  • Riteek baheti