Company Information

CIN
U36912MH2010PTC201365
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
201,100
Authorised Capital
500,000

Directors

Dharmesh Kailas Shah
Dharmesh Kailas Shah
Director
for over 1 year
Himanshu Kailas Shah
Himanshu Kailas Shah
Director
for over 1 year

Past Directors

Prawas Kumar Chatterji
Prawas Kumar Chatterji
Additional Director
about 10 years ago
Prabir Pravash Chatterjee
Prabir Pravash Chatterjee
Director
over 14 years ago

Documents

Evidence of cessation;-07112018
Form DIR-12-07112018_signed
Notice of resignation;-07112018
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Copy of MGT-8-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-18032018
Copy of MGT-8-18032018
Form MGT-7-18032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017

Frequently Asked Questions

When was the Mirrar jewels private limited incorporated?

The Mirrar jewels private limited was incorporated with ROC on 27 March 2010 as .

Where has the Mirrar jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 201365.

What is the E-filing status of the company?

The status of Mirrar jewels private limited is Strike Off.

Number of Key Management personnel of the Mirrar jewels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mirrar jewels private limited?

The appointed directors in the company are:

  • Prabir pravash chatterjee
  • Himanshu kailas shah
  • Dharmesh kailas shah
  • Prawas kumar chatterji