Company Information

CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Macker
Gautam Macker
Director/Designated Partner
over 1 year ago
Neeti Macker
Neeti Macker
Director/Designated Partner
over 11 years ago

Past Directors

Virender Kumar Macker
Virender Kumar Macker
Director
almost 25 years ago

Registered Trademarks

Pronto Componenti Mac Coatings

[Class : 20] Wardrobes , Modular Kitchens , Furniture, Vanities, Wall Units, Kitchen Cabinets.Shutters & Wooden Cabinets.

Htm The Homemakers Mac Coatings

[Class : 42] Decor, Design Of Interior Decor And Designing Of Modular Kitchens

Htm The Homemakers Mac Coatings

[Class : 35] Advertising, Business Management, Business Administration And Office Functions, On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network And Providing Evaluative Feedback And Ratings Of Sellers' Goods And Services, The Value And Prices Of Sellers" Goods, Buyers' And Sellers' Performance, Delivery, And Overall Trading Experience I...
View +3 more Brands for Mac Coatings Private Limited.

Charges

1 Crore
19 December 2007
State Bank Of India
1 Crore
07 November 2023
State Bank Of India
0
13 September 2023
Others
0
22 September 2022
Others
0
17 January 2023
Others
0
30 December 2022
Others
0
19 December 2007
State Bank Of India
0
07 November 2023
State Bank Of India
0
13 September 2023
Others
0
22 September 2022
Others
0
17 January 2023
Others
0
30 December 2022
Others
0
19 December 2007
State Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-20012021-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(3)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-14-12052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200512
Altered articles of association-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Altered memorandum of association-11052020
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017