Company Information

CIN
U01409KA2021PTC147719
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director/Designated Partner
for over 3 years
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Directors report as per section 134(3)-03032023
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Form AOC-4-03032023_signed
Form MGT-7A-03032023_signed
Form ADT-1-27012023_signed
Copy of written consent given by auditor-27012023
Copy of the intimation sent by company-27012023
Copy of resolution passed by the company-27012023
Form INC-20A-27092021_signed
Form INC-22-01092021_signed
-31082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210521
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021

Frequently Asked Questions

When was the Miror wellness private limited incorporated?

The Miror wellness private limited was incorporated with ROC on 21 May 2021 as .

Where has the Miror wellness private limited been incorporated?

The company was incorporated in Karnataka with registration number 147719.

What is the E-filing status of the company?

The status of Miror wellness private limited is Active.

Number of Key Management personnel of the Miror wellness private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Miror wellness private limited?

The appointed directors in the company are:

  • Sanjith sadananda shetty
  • Suchindra sadananda shetty