Company Information

CIN
U52300DL2013PTC254468
Status
Date of Incorporation
26 June 2013
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

Sonam Jain
Sonam Jain
Director/Designated Partner
for over 10 years
Prateek Khandelwal
Prateek Khandelwal
Director/Designated Partner
for over 11 years

Past Directors

Sulabh Jain
Sulabh Jain
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27122018_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Frequently Asked Questions

What is the date of Myrra retails private limited incorporation?

Incorporation date of the company is 26 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Myrra retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Sulabh jain
  • Prateek khandelwal
  • Sonam jain