Company Information

CIN
U74900MH2013PTC250158
Status
Date of Incorporation
18 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Yee Joo Poo
Yee Joo Poo
Director
for almost 11 years
Bijoo Uttamkumar Ramrakhiani
Bijoo Uttamkumar Ramrakhiani
Director/Designated Partner
for over 1 year

Past Directors

Prachi Manoj Patkar
Prachi Manoj Patkar
Director
about 4 years ago
Kai Markus Sajalahti
Kai Markus Sajalahti
Additional Director
about 10 years ago
Sampath Kumar Sundaramurthy
Sampath Kumar Sundaramurthy
Director
almost 11 years ago

Documents

Form DIR-12-22122020_signed
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(3)-26112020
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Optional Attachment-(1)-22042020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-04112019_signed

Frequently Asked Questions

What is the date of Macgregor marine india private limited incorporation?

Incorporation date of the company is 18 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Macgregor marine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sampath kumar sundaramurthy
  • Yee joo poo
  • Kai markus sajalahti
  • Prachi manoj patkar
  • Bijoo uttamkumar ramrakhiani