Company Information

CIN
U45200DL2013PTC255875
Status
Date of Incorporation
25 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director
for over 11 years
Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director/Designated Partner
for 12 months
Rahul Raghav
Rahul Raghav
Director/Designated Partner
for over 1 year
Mohit Singh Raghav
Mohit Singh Raghav
Director/Designated Partner
for over 1 year
Mahipal Singh Raghav
Mahipal Singh Raghav
Director/Designated Partner
for over 1 year
Dhirajlal Nathalal Patel
Dhirajlal Nathalal Patel
Director/Designated Partner
for over 8 years

Past Directors

Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 11 years ago

Documents

Form DIR-11-23112019_signed
Notice of resignation filed with the company-23112019
Proof of dispatch-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(2)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form INC-22-13062017_signed
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Form DIR-12-29042016_signed
Evidence of cessation;-29042016

Frequently Asked Questions

What is the incorporation date of the Mistique construction private limited?

Incorporation date of the company is 25 July 2013 .

What is the state of the Mistique construction private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mistique construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mistique construction private limited?

Mistique construction private limited has appointed 8 of directors.

Who are the appointed Directors in Mistique construction private limited?

The appointed directors in the company are:

  • Rahul raghav
  • Sanjeev kumar
  • Mohit singh raghav
  • Shitul dhirajlal patel
  • Dhirajlal nathalal patel
  • Mahipal singh raghav
  • Nepali bipin gandhi
  • Amit kumar sharma