Company Information

CIN
U26900DL2010PTC198795
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Sarup
Sandeep Sarup
Director/Designated Partner
for almost 2 years
Kaj Olav Hellman
Kaj Olav Hellman
Director/Designated Partner
for about 6 years
Manoj Soni
Manoj Soni
Director/Designated Partner
for about 1 year
Stefan Mikael Sjoberg
Stefan Mikael Sjoberg
Director/Designated Partner
for about 12 years

Past Directors

Vinay Mathur
Vinay Mathur
Director
almost 15 years ago

Documents

Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Optional Attachment-(1)-09092020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Mirka india private limited?

Incorporation date of the company is 05 February 2010 .

What is the state of the Mirka india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mirka india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mirka india private limited?

Mirka india private limited has appointed 5 of directors.

Who are the appointed Directors in Mirka india private limited?

The appointed directors in the company are:

  • Sandeep sarup
  • Vinay mathur
  • Stefan mikael sjoberg
  • Manoj soni
  • Kaj olav hellman