Company Information

CIN
U45201DL2013PTC261527
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amod . Kumar
Amod . Kumar
Director
for almost 11 years
Ankita Pal
Ankita Pal
Director/Designated Partner
for almost 4 years
Kishan Kumar
Kishan Kumar
Director/Designated Partner
for almost 4 years

Past Directors

Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
over 5 years ago
Roushan Kumar
Roushan Kumar
Director
over 5 years ago
Geetu Singh
Geetu Singh
Director
almost 11 years ago

Documents

Form ADT-1-21012020_signed
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019

Frequently Asked Questions

What is the date on which the Myra properties private limited incorporated?

Myra properties private limited was incorporated on 03 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Myra properties private limited compliant?

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

What is the number of directors associated with Myra properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Myra properties private limited?

6 of directors are associated with the company.