Company Information

CIN
Status
Date of Incorporation
15 October 1979
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,549,290
Authorised Capital
90,000,000

Directors

Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
for over 1 year
Parashar Kishore Rathore
Parashar Kishore Rathore
Director/Designated Partner
for over 1 year
Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
for over 1 year
Scott Cameron Walters
Scott Cameron Walters
Director/Designated Partner
for almost 2 years
Mark Robert Daniels
Mark Robert Daniels
Director/Designated Partner
for about 3 years
Harold Stuart Turner
Harold Stuart Turner
Director/Designated Partner
for about 3 years
James Stuart Brown
James Stuart Brown
Director/Designated Partner
for about 3 years
Kolasseril Chandramohanan Ranjani
Kolasseril Chandramohanan Ranjani
Director
for almost 15 years
Giju Pariyath George
Giju Pariyath George
Director
for over 11 years
Saneesh Singh
Saneesh Singh
Director/Designated Partner
for over 9 years

Past Directors

Shariq Anwar
Shariq Anwar
Director
about 4 years ago
Montgomery Monojit Sen
Montgomery Monojit Sen
Director
almost 9 years ago
Amoor Radhakrishnan Muralidharan Radhakrishnan
Amoor Radhakrishnan Muralidharan Radhakrishnan
Additional Director
over 11 years ago
Ragini Bajaj Chaudhary
Ragini Bajaj Chaudhary
Managing Director
about 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 14 years ago
Sabita Daruka
Sabita Daruka
Director
over 15 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 15 years ago
Sanjeev Vashisht
Sanjeev Vashisht
Director
about 34 years ago
Ram Lubhaya Sharma
Ram Lubhaya Sharma
Managing Director
about 45 years ago

Documents

Form DIR-12-25092020
Form AOC-4-04012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-31122020_signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Notice of resignation;-25092020
Optional Attachment-(3)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

When was the Mi india capital & investment private limited incorporated?

The Mi india capital & investment private limited was incorporated with ROC on 15 October 1979 as .

Where has the Mi india capital & investment private limited been incorporated?

The company was incorporated in Chandigarh with registration number 004056.

What is the E-filing status of the company?

The status of Mi india capital & investment private limited is Active.

Number of Key Management personnel of the Mi india capital & investment private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Mi india capital & investment private limited?

The appointed directors in the company are:

  • Rajesh kumar daruka
  • Sabita daruka
  • Kolasseril chandramohanan ranjani
  • Giju pariyath george
  • Saneesh singh
  • Manoj kumar sharma
  • Montgomery monojit sen
  • Ragini bajaj chaudhary
  • Amoor radhakrishnan muralidharan radhakrishnan
  • Harold stuart turner
  • Shariq anwar
  • Ram lubhaya sharma
  • Sanjeev vashisht
  • Mark robert daniels
  • James stuart brown
  • Dhruv sharma
  • Scott cameron walters
  • Arpita pal agrawal
  • Parashar kishore rathore