Miraz Overseas Private Limited
About Miraz Overseas Private Limited
Data last updated:
Miraz Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054125.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Sachin Nagar and Gopal Krishna Agrawal.
Its last annual general meeting (AGM) was held on 19 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹338.08 Cr and satisfied charges of ₹75.95 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Miraz Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressRectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Miraz Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Miraz Overseas Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Miraz Overseas Private Limited, buy the company report.
Board of directors of Miraz Overseas Private Limited
Miraz Overseas has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Nagar Also directs: NCR Properties Private Limited, Ecotech Buildcon Private Limited, Progressive Buildtech Private Limited and 5 more | Director | 31 Jan 2015 | 11 Years 9 Months | Current |
| Gopal Krishna Agrawal Also directs: York's Hotels Private Limited | Additional Director | 10 Jan 2017 | 9 Years 10 Months | Current |
Auditor
Miraz Overseas Private Limited is audited by N A J & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N A J & CO | FY 2016 | 026986N |
Shareholding
The shareholding of Miraz Overseas Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Miraz Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2010 | 10250116 | Kotak Mahindra Bank Limited | ₹125 Cr | Open | |
| 23 Nov 2009 | 10193571 | Corporation Bank | ₹102.79 Cr | Open | |
| 19 Apr 2008 | 10100314 | Corporation Bank | ₹110.29 Cr | Open | |
| 21 Oct 2009 | 10189232 | Bank of Baroda | ₹75.95 Cr | Satisfied |
To see the full charge records of Miraz Overseas Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Miraz Overseas Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panchkula, Haryana | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Miraz Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Miraz Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Miraz Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Miraz Overseas Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Gopal Krishna Agrawal was appointed as Additional Director on 10 Jan 2017.
8 earlier events are in the company report.
Frequently asked questions
Miraz Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 June 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054125.
Miraz Overseas has 2 current directors:
- Sachin Nagar - Director
- Gopal Krishna Agrawal - Additional Director
The latest financial statements of Miraz Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 19 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Miraz Overseas is U74899DL1993PTC054125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Miraz Overseas has 1 court case on record: 1 filed against it. 1 is pending.
Miraz Overseas was incorporated on 21 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Gopal Krishna Agrawal was appointed as Additional Director on 10 Jan 2017. Ved Prakash Saxena ceased to be Director on 05 Jan 2017. Sachin Nagar ceased to be Additional Director on 29 Sep 2015. Miraz Overseas has 9 board changes on record in total.
The registered office of Miraz Overseas is at Rectangle – 1 D – 4 Saket District Centre Saket, New Delhi, Delhi, India – 110017.
Miraz Overseas operates in the real estate and construction industry, in the real estate builders and developers segment.
Miraz Overseas has open charges of ₹338.08 Cr and satisfied charges of ₹75.95 Cr as per latest MCA filings.
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