Company Information

CIN
U45200DL2012PTC238212
Status
Date of Incorporation
28 June 2012
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
100,000
Authorised Capital
100,000

Directors

Paramjit Singh
Paramjit Singh
Director
for over 12 years
Jaideep Bhandari
Jaideep Bhandari
Director/Designated Partner
for over 1 year
Sumiran Bhandari
Sumiran Bhandari
Director/Designated Partner
for over 1 year
Amar Nath Kumar
Amar Nath Kumar
Director/Designated Partner
for over 1 year

Past Directors

Surinder Kumar Chugh
Surinder Kumar Chugh
Additional Director
almost 10 years ago
Harvijay Singh Bahia
Harvijay Singh Bahia
Director
about 10 years ago
Dhiraj Panjiyar
Dhiraj Panjiyar
Director
over 12 years ago
Narendra .
Narendra .
Director
over 12 years ago

Charges

2 Crore
20 October 2015
Bharati Sahakari Bank Ltd.
6 Crore
15 November 2022
Indian Bank
2 Crore
15 November 2022
Indian Bank
0
20 October 2015
Others
0
15 November 2022
Indian Bank
0
20 October 2015
Others
0
15 November 2022
Indian Bank
0
20 October 2015
Others
0

Documents

Form DPT-3-10122020-signed
Form DIR-12-26062020_signed
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Interest in other entities;-25062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form AOC-4-29122018_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the incorporation date of the Mirth buildtech private limited?

Incorporation date of the company is 28 June 2012 .

What is the state of the Mirth buildtech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mirth buildtech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mirth buildtech private limited?

Mirth buildtech private limited has appointed 8 of directors.

Who are the appointed Directors in Mirth buildtech private limited?

The appointed directors in the company are:

  • Narendra .
  • Dhiraj panjiyar
  • Paramjit singh
  • Jaideep bhandari
  • Surinder kumar chugh
  • Harvijay singh bahia
  • Amar nath kumar
  • Sumiran bhandari