Company Information

CIN
U15400DL2012PTC245814
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,100,000

Directors

Younghee Choi
Younghee Choi
Director/Designated Partner
for over 1 year
Chongtae Baek
Chongtae Baek
Director/Designated Partner
for over 1 year

Past Directors

Lee Sa Rang
Lee Sa Rang
Director
about 9 years ago
Keisha Kansoua Morungkung
Keisha Kansoua Morungkung
Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-28082020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
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
Form PAS-3-13072019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Copy of Board or Shareholders? resolution-13072019
Optional Attachment-(3)-13072019
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.-13072019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Copy of Board or Shareholders? resolution-10072019
Copy of the special resolution authorizing the issue of bonus shares;-10072019

Frequently Asked Questions

When was the Macita f&b private limited incorporated?

The Macita f&b private limited was incorporated with ROC on 06 December 2012 as .

Where has the Macita f&b private limited been incorporated?

The company was incorporated in Delhi with registration number 245814.

What is the E-filing status of the company?

The status of Macita f&b private limited is Active.

Number of Key Management personnel of the Macita f&b private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Macita f&b private limited?

The appointed directors in the company are:

  • Chongtae baek
  • Younghee choi
  • Keisha kansoua morungkung
  • Lee sa rang