Company Information

CIN
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
484,056,590
Authorised Capital
839,550,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
for 11 months
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
for over 5 years
Satya Narayan Somani
Satya Narayan Somani
Wholetime Director
for almost 22 years
Ambika Singhania Kothari
Ambika Singhania Kothari
Director
for about 13 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
for almost 2 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
for 11 months

Past Directors

Manoj Kumar Mundra
Manoj Kumar Mundra
Additional Director
about 8 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 9 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 10 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
about 10 years ago
Amarnath Pashpatinath Agrawal
Amarnath Pashpatinath Agrawal
Whole Time Director
over 14 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Company Secretary
over 25 years ago

Charges

0
28 August 2017
Rbl Bank Limited
30 Crore
11 February 2011
The Saraswat Co-op Bank Ltd (lead Banker In Multiple Banking)
65 Crore
21 September 2010
Saraswat Co-operative Bank Limited
25 Crore
09 September 2010
Idbi Bank Limited
40 Crore
21 November 2005
Axis Bank Limited
8 Crore
18 December 2014
The Saraswat Co-op Bank Ltd
20 Crore
07 November 2012
Export-import Bank Of India
15 Crore
21 February 2014
Idbi Bank Limited
4 Crore
05 May 2015
Export Import Bank Of India
35 Crore
09 December 1997
Oriental Bank Of Commerce
9 Crore
02 August 2008
Axis Bank Limited
15 Crore
25 September 2006
Axis Bank Limited
18 Crore
21 September 2010
The Saraswat Co-op Bank Ltd
30 Crore
28 October 2013
Citibank N. A.
4 Crore
09 March 2011
The Saraswat Co-op Bank Ltd
7 Crore
09 September 2010
Idbi Bank Limited
4 Crore
23 December 2008
Hdfc Bank Limited
15 Crore
14 January 2003
Idbi Bank Limited
5 Crore
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0

Documents

Form DPT-3-23062021-signed
Form MGT-7-28122020_signed
Form PAS-3-25122020_signed
Optional Attachment-(1)-23122020
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.-23122020
Valuation Report from the valuer, if any;-23122020
Copy of Board or Shareholders? resolution-23122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020

Frequently Asked Questions

When was the Miranda tools private limited incorporated?

The Miranda tools private limited was incorporated with ROC on 01 May 1996 as .

Where has the Miranda tools private limited been incorporated?

The company was incorporated in Mumbai with registration number 099236.

What is the E-filing status of the company?

The status of Miranda tools private limited is Active.

Number of Key Management personnel of the Miranda tools private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Miranda tools private limited?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Nandan ashok piramal
  • Roopali rajeev piramal
  • Mahesh shrikrishna gupta
  • Satya narayan somani
  • Amarnath pashpatinath agrawal
  • Kotta gajula chandrasekhar
  • Bharat shantilal sanghavi
  • Ambika singhania kothari
  • Manoj kumar mundra