Company Information

CIN
U28900MH2005PTC155715
Status
Date of Incorporation
29 August 2005
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 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Purva Nishikant Ahire
Purva Nishikant Ahire
Director
for over 1 year
Abhilasha Chetan Sawant
Abhilasha Chetan Sawant
Director
for over 14 years
Nishikant Tulsiram Ahire
Nishikant Tulsiram Ahire
Director
for over 1 year
Sucheta Nishikant Ahire
Sucheta Nishikant Ahire
Director
for about 19 years

Past Directors

Chetan Arun Sawant
Chetan Arun Sawant
Additional Director
almost 12 years ago

Charges

10 Crore
13 June 2017
Siemens Financial Services Private Limited
51 Lak
29 May 2017
Siemens Financial Services Private Limited
28 Lak
31 August 2016
Siemens Financial Services Private Limited
2 Crore
31 August 2016
Siemens Financial Services Private Limited
23 Lak
30 August 2012
Bank Of Maharashtra
11 Lak
24 August 2012
Bank Of Maharashtra
87 Lak
28 May 2010
Bank Of Maharashtra
10 Lak
28 April 2010
Bank Of Maharashtra
7 Lak
28 April 2021
Hdfc Bank Limited
6 Crore
09 October 2019
Bank Of Maharsahtra
4 Crore
31 August 2016
Others
0
31 August 2016
Others
0
29 May 2017
Others
0
13 June 2017
Others
0
09 October 2019
Others
0
28 May 2010
Bank Of Maharashtra
0
28 April 2021
Hdfc Bank Limited
0
28 April 2010
Bank Of Maharashtra
0
24 August 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
31 August 2016
Others
0
31 August 2016
Others
0
29 May 2017
Others
0
13 June 2017
Others
0
09 October 2019
Others
0
28 May 2010
Bank Of Maharashtra
0
28 April 2021
Hdfc Bank Limited
0
28 April 2010
Bank Of Maharashtra
0
24 August 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
31 August 2016
Others
0
31 August 2016
Others
0
29 May 2017
Others
0
13 June 2017
Others
0
09 October 2019
Others
0
28 May 2010
Bank Of Maharashtra
0
28 April 2021
Hdfc Bank Limited
0
28 April 2010
Bank Of Maharashtra
0
24 August 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0

Documents

Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-22102019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Optional Attachment-(1)-12102019

Frequently Asked Questions

When was the Machine house (india) private limited incorporated?

The Machine house (india) private limited was incorporated with ROC on 29 August 2005 as .

Where has the Machine house (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 155715.

What is the E-filing status of the company?

The status of Machine house (india) private limited is Active.

Number of Key Management personnel of the Machine house (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Machine house (india) private limited?

The appointed directors in the company are:

  • Sucheta nishikant ahire
  • Nishikant tulsiram ahire
  • Abhilasha chetan sawant
  • Purva nishikant ahire
  • Chetan arun sawant