Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sundar
Sunil Sundar
Director
for almost 18 years
Marie Fernandes Prabhu
Marie Fernandes Prabhu
Director
for almost 18 years
Cecil Fernandes Prabhu
Cecil Fernandes Prabhu
Director
for almost 18 years
Ajay Jude Fernandes Prabhu
Ajay Jude Fernandes Prabhu
Director/Designated Partner
for almost 18 years

Past Directors

Charges

75 Lak
07 August 2020
Axis Bank Limited
75 Lak
07 August 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0
07 August 2020
Axis Bank Limited
0

Documents

Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20122019_signed
-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Frequently Asked Questions

When was the Mace investments and properties private limited incorporated?

The Mace investments and properties private limited was incorporated with ROC on 23 February 2007 as .

Where has the Mace investments and properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 041879.

What is the E-filing status of the company?

The status of Mace investments and properties private limited is Active.

Number of Key Management personnel of the Mace investments and properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mace investments and properties private limited?

The appointed directors in the company are:

  • Ajay jude fernandes prabhu
  • Sunil sundar
  • Cecil fernandes prabhu
  • Marie fernandes prabhu