Company Information

CIN
U85120KL2012PTC031316
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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

Kodappully Krishnan
Kodappully Krishnan
Director
for over 12 years
Valiparambil Sathyan Sivaprasad
Valiparambil Sathyan Sivaprasad
Director
for over 12 years

Past Directors

Prasannan Pozhekadavil Damodaran
Prasannan Pozhekadavil Damodaran
Additional Director
over 6 years ago
Arimboor Chakkunny George
Arimboor Chakkunny George
Whole Time Director
over 9 years ago
Sumitha Nandan
Sumitha Nandan
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MSME FORM I-19062020_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-18062020
Form DPT-3-16122019-signed
Form DPT-3-11122019-signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-12-02092019_signed

Frequently Asked Questions

What is the date of Macare dental care private limited incorporation?

Incorporation date of the company is 29 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Macare dental care private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasannan pozhekadavil damodaran
  • Arimboor chakkunny george
  • Sumitha nandan
  • Valiparambil sathyan sivaprasad
  • Kodappully krishnan