Company Information

CIN
U70109WB2011PTC161309
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
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

Anirban Biswas
Anirban Biswas
Wholetime Director
for over 13 years
Amlan Kumar Biswas
Amlan Kumar Biswas
Whole Time Director
for about 1 year
Rachana Biswas
Rachana Biswas
Whole Time Director
for over 1 year

Past Directors

Charuchandra Biswas
Charuchandra Biswas
Whole Time Director
over 13 years ago

Charges

2 Crore
04 September 2017
Union Bank
1 Crore
22 October 2014
Hdfc Bank Limited
70 Lak
22 July 2020
Union Bank
40 Lak
19 June 2020
Union Bank
36 Lak
27 April 2020
Union Bank
19 Lak
23 June 2023
Others
0
04 September 2017
Others
0
22 July 2020
Others
0
27 April 2020
Others
0
19 June 2020
Others
0
22 October 2014
Hdfc Bank Limited
0
23 June 2023
Others
0
04 September 2017
Others
0
22 July 2020
Others
0
27 April 2020
Others
0
19 June 2020
Others
0
22 October 2014
Hdfc Bank Limited
0
23 June 2023
Others
0
04 September 2017
Others
0
22 July 2020
Others
0
27 April 2020
Others
0
19 June 2020
Others
0
22 October 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-13042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
List of share holders, debenture holders;-08122018

Frequently Asked Questions

When was the Macarav infrastructures india private limited incorporated?

The Macarav infrastructures india private limited was incorporated with ROC on 28 March 2011 as .

Where has the Macarav infrastructures india private limited been incorporated?

The company was incorporated in Kolkata with registration number 161309.

What is the E-filing status of the company?

The status of Macarav infrastructures india private limited is Active.

Number of Key Management personnel of the Macarav infrastructures india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Macarav infrastructures india private limited?

The appointed directors in the company are:

  • Anirban biswas
  • Charuchandra biswas
  • Rachana biswas
  • Amlan kumar biswas