Company Information

CIN
U19129WB1957PTC023420
Status
Date of Incorporation
17 April 1957
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Sameer Saxena
Sameer Saxena
Director
for over 1 year
Om Prakash Saxena
Om Prakash Saxena
Director
for about 19 years

Past Directors

Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 13 years ago

Documents

Form ADT-1-14062024_signed
Copy of resolution passed by the company-12062024
Copy of written consent given by auditor-12062024
Form ADT-3-06062024_signed
Resignation letter-03062024
Form MGT-7A-24112023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7A-20092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form AOC-4-10112022_signed
List of share holders, debenture holders;-09032022
List of Directors;-09032022

Frequently Asked Questions

What is the date of Machinetex pvt ltd incorporation?

Incorporation date of the company is 17 April 1957 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Machinetex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Adesh singh kushwah
  • Om prakash saxena
  • Sameer saxena