Company Information

CIN
U70100DL2011PTC221763
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
for about 1 year
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for almost 2 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Director/Designated Partner
for over 1 year
Bimla Devi Gupta
Bimla Devi Gupta
Beneficial Owner
for about 5 years
Anita Gupta
Anita Gupta
Beneficial Owner
for about 5 years
Poonam Gupta
Poonam Gupta
Beneficial Owner
for about 5 years
Rajesh Gupta
Rajesh Gupta
Director
for over 13 years
Anshul Gupta
Anshul Gupta
Director/Designated Partner
for over 1 year
Arush Gupta
Arush Gupta
Director/Designated Partner
for over 1 year
Subodh Gupta
Subodh Gupta
Director/Designated Partner
for over 1 year
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form DPT-3-29122020-signed
Form AOC-5-12112020-signed
Copy of board resolution-10112020
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Form MGT-7-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Directors report as per section 134(3)-16102020
Altered memorandum of association-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Copy of board resolution authorizing giving of notice-22082020
Optional Attachment-(1)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Form DPT-3-20082020-signed
Form MGT-7-11122019_signed

Frequently Asked Questions

What is the date on which the Mac infraheights private limited incorporated?

Mac infraheights private limited was incorporated on 01 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mac infraheights private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mac infraheights private limited?

12 of directors are associated with the company.

What is the number of directors associated with Mac infraheights private limited?

12 of directors are associated with the company.