Company Information

CIN
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for about 20 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
for about 27 years
Rajan Saxena
Rajan Saxena
Director
for over 14 years
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Nominee Director
for over 11 years
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
for about 13 years
Vishal Mohan Ghadigaonkar
Vishal Mohan Ghadigaonkar
Additional Director
for almost 11 years
Pramod Kumar Kathuria
Pramod Kumar Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Girish Deoman Kamble
Girish Deoman Kamble
Additional Director
about 11 years ago
Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Additional Director
about 11 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
about 12 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
about 12 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Nominee Director
about 13 years ago
Umashankar Krishna Hegde
Umashankar Krishna Hegde
Company Secretary
almost 14 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 19 years ago

Documents

Others-290914.PDF
Copy of the Court-Company Law Board Order-290914.PDF
Form INC-28-310714.PDF
Optional Attachment 1-310714.PDF
Copy of the Court-Company Law Board Order-310714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Scheme of Arrangement- Amalgamation-250314.PDF
Copy of Board Resolution-250314.PDF
Form 23-070314.PDF
Optional Attachment 1-070314.PDF
Copy of resolution-070314.PDF
Form 32-240214.OCT
Evidence of cessation-240214.PDF
Letter of the charge holder-200214.PDF
Form 17-200214.OCT
Memorandum of satisfaction of Charge-200214.PDF
Optional Attachment 2-170214.PDF
Optional Attachment 1-170214.PDF
Evidence of cessation-170214.PDF

Frequently Asked Questions

When was the Macrotech constructions private limited incorporated?

The Macrotech constructions private limited was incorporated with ROC on 14 September 1994 as .

Where has the Macrotech constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 081108.

What is the E-filing status of the company?

The status of Macrotech constructions private limited is Amalgamated.

Number of Key Management personnel of the Macrotech constructions private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Macrotech constructions private limited?

The appointed directors in the company are:

  • Umashankar krishna hegde
  • Sandeep krishna saxena
  • Srichand mandhyan
  • Bharatkumar jain babulal
  • Rameshchandra chechani
  • Ramnandanam omprakash pandey
  • Abhinandan mangal prabhat lodha
  • Abhishek mangalprabhat lodha
  • Pravinbhai mohanbhai kheni
  • Rajan saxena
  • Vishal mohan ghadigaonkar
  • Pramod kumar kathuria
  • Girish deoman kamble
  • Pinkesh rohit shah
  • Pankajkumar rajendra jain