Company Information

CIN
Status
Date of Incorporation
06 November 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pammi Sahaya
Pammi Sahaya
Director
for over 6 years
Sanjay Prasad
Sanjay Prasad
Director
for over 30 years
Sanjiv Nandan Sahaya
Sanjiv Nandan Sahaya
Director
for almost 2 years

Past Directors

Ravi Nandan Sahaya
Ravi Nandan Sahaya
Director
over 19 years ago
Hari Raman Prasad
Hari Raman Prasad
Director
over 30 years ago
Shashi Bhushan Kumar
Shashi Bhushan Kumar
Director
over 42 years ago

Charges

10 Crore
03 March 2003
Union Bank Of India
2 Crore
03 June 2003
Union Bank Of India
2 Crore
22 April 2021
Tata Capital Financial Services Limited
10 Crore
22 April 2021
Tata Capital Financial Services Limited
0
03 March 2003
Union Bank Of India
0
03 June 2003
Union Bank Of India
0
22 April 2021
Tata Capital Financial Services Limited
0
03 March 2003
Union Bank Of India
0
03 June 2003
Union Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Mac services pvt ltd incorporation?

Incorporation date of the company is 06 November 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Mac services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ravi nandan sahaya
  • Hari raman prasad
  • Sanjiv nandan sahaya
  • Pammi sahaya
  • Shashi bhushan kumar
  • Sanjay prasad