Respected Sir/Madam,
This to bring in your kind knowledge that M/s MIRAKLE INITIATIVES LTD.( CIN:-U74900MH2014PLC259891) has no proper funding and has not paid salaries/dues to 119 on roll employees since Dec.2014.
They do not have any office at their registered address of Kalyan (Thane).They are playing with career and lives of 119 employees & doing suspicious activities.
Details of all Directors /Investors are as follows,
DIN/PIN NAMES DESIGNATION DATE
O3095719 AUMESH SRINIVAS NAYAK DIRECTOR 2/12/2014
O6926343 ANAND VENKATESAN IYER MANAGING DIRECTOR 2/12/2014
O6959601 MOHD.YUSUF MOHIDDIN SHAH DIRECTOR 2/12/2014
AAGPI4418L ANAND VENKATESAN IYER CEO 2/12/2014
Registered Address:- MIRAKLE INITIATIVES LIMITED, 304,BUILDING NO.4,SARVODAY GARDEN,VALIPEER ROAD,NEAR BHANUSAGAR TALKIES,KALYAN D.C.,MUMBAI THANE,421301,MAHARASHTRA.
• NOT PAID SALARIES SINCE DEC.2014.
• NOT DEPOSITED EVEN SINGLE RUPEE IN EMPLOYEE PF ACCOUNT.
• NOT EVEN HAVING ANY PF ACCOUNT OF COMPANY.
• NONE OF THE EMPLOYEES ARE COVERED UNDER ANY MEDICAL FACILITES.LIKE ESI OR ANY HEALTH INSURANCE.
• NOT HAVING ANY CAPITAL OR FUNDS TO PAY VENDORS/EMPLOYEES DUES/OFFICE RENT (VASHI OFFICE)/OTHER EXPENSES.
• ALL COMPANY BANK ACCOUNTS ARE HAVING ZERO AMOUNT AS BALANCE, MEANS NO WORKING CAPITAL.
• EMPLOYEES WHO LEFT ARE GIVEN BOCUS /FRAUD CHEQUES.
• ALL CHEQUS GIVEN TO VENDORS/EMPLOYEES ARE BOUNCING.
• NONE OF THE EMPLOYEE GOT SALARY OF ONE COMPLETE MONTH TILL DATE.
• DO NOT HAVE ANY OFFICE AT ABOVE MENTION REGISTRED OFFICE ADDRESS.
Request you to investigate & and HELP ALL EMPLOYEES & SAVE THEIR LIVES.
Thanks & Regards,
Yogesh Sharma
M:-********30