Company Information

CIN
U51909DL1988PTC033040
Status
Date of Incorporation
05 September 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivani Jain
Shivani Jain
Director
for over 16 years
Rajiv Jain
Rajiv Jain
Director
for about 11 years
Umesh Chahal .
Umesh Chahal .
Director/Designated Partner
for over 1 year
Ritu Jain
Ritu Jain
Director/Designated Partner
for over 1 year

Past Directors

Mohmmed Kadir
Mohmmed Kadir
Director
about 9 years ago
Uday Jain
Uday Jain
Director
about 11 years ago
Mahesh Kumar Khanna
Mahesh Kumar Khanna
Director
over 13 years ago
Raghav Jain
Raghav Jain
Director
about 14 years ago

Charges

0
07 February 2012
State Bank Of Travancore
5 Crore
02 April 2013
State Bank Of Travancore
4 Crore
01 January 2004
Allabad Bank
1 Crore
07 February 2012
State Bank Of Travancore
0
01 January 2004
Allabad Bank
0
02 April 2013
State Bank Of Travancore
0
07 February 2012
State Bank Of Travancore
0
01 January 2004
Allabad Bank
0
02 April 2013
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Notice of resignation;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Directors report as per section 134(3)-26052018

Frequently Asked Questions

What is the date of Mac overseas private limited incorporation?

Incorporation date of the company is 05 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mac overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar khanna
  • Mohmmed kadir
  • Ritu jain
  • Shivani jain
  • Rajiv jain
  • Uday jain
  • Raghav jain
  • Umesh chahal .