Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Maniklal Bokaria
Rajiv Maniklal Bokaria
Additional Director
for over 8 years
Vasant Maniklal Bokaria
Vasant Maniklal Bokaria
Additional Director
for over 8 years
Karmveer Yugraj Jain
Karmveer Yugraj Jain
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Atmaram Khanvilkar
Pradeep Atmaram Khanvilkar
Director
almost 10 years ago
Sanjay Dilip Parmar
Sanjay Dilip Parmar
Director
almost 10 years ago
Varun Sanjiv Vaze
Varun Sanjiv Vaze
Director
over 10 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form ADT-1-25052018_signed
Copy of written consent given by auditor-25052018
Copy of resolution passed by the company-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Copy of the intimation sent by company-25052018

Frequently Asked Questions

What is the date of Myriax infratech private limited incorporation?

Incorporation date of the company is 05 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Myriax infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Karmveer yugraj jain
  • Sanjay dilip parmar
  • Pradeep atmaram khanvilkar
  • Vasant maniklal bokaria
  • Rajiv maniklal bokaria
  • Varun sanjiv vaze