Company Information

CIN
U74140KA2010PTC055328
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
848,605
Authorised Capital
50,000,000

Directors

Sanjiv Singhal
Sanjiv Singhal
Director/Designated Partner
for almost 4 years

Past Directors

Priyanka Ajmera Chitlangia
Priyanka Ajmera Chitlangia
Additional Director
over 3 years ago
Atul Vimal Shinghal
Atul Vimal Shinghal
Additional Director
almost 4 years ago
Srinivas Lakshmi Panchumarthi
Srinivas Lakshmi Panchumarthi
Director
over 6 years ago
Anup Bansal
Anup Bansal
Managing Director
over 6 years ago
Navaneetham Rajesh
Navaneetham Rajesh
Director
about 7 years ago
Varun Girilal
Varun Girilal
Director
about 14 years ago

Documents

Form PAS-3-19122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Altered articles of association-27112020
Optional Attachment-(2)-27112020
Form DPT-3-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Frequently Asked Questions

What is the date on which the Mitraz financial services private limited incorporated?

Mitraz financial services private limited was incorporated on 28 September 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mitraz financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mitraz financial services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mitraz financial services private limited?

7 of directors are associated with the company.