Company Information

CIN
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binu Daniel Susan
Binu Daniel Susan
Director/Designated Partner
for over 7 years
Daniel George .
Daniel George .
Director/Designated Partner
for over 7 years

Past Directors

Sauarabh Kirit Vasa
Sauarabh Kirit Vasa
Director
almost 13 years ago
Reena Pius Pullikottil
Reena Pius Pullikottil
Director
over 13 years ago
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180118
Form MGT-14-12012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112
Altered memorandum of association-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered articles of association-09012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Frequently Asked Questions

When was the Mak media technology international private limited incorporated?

The Mak media technology international private limited was incorporated with ROC on 23 September 2011 as .

Where has the Mak media technology international private limited been incorporated?

The company was incorporated in Mumbai with registration number 222307.

What is the E-filing status of the company?

The status of Mak media technology international private limited is Active.

Number of Key Management personnel of the Mak media technology international private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mak media technology international private limited?

The appointed directors in the company are:

  • Pius varghese pullikottil
  • Reena pius pullikottil
  • Daniel george .
  • Binu daniel susan
  • Sauarabh kirit vasa