Company Information
CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 November 2022
Paid Up Capital
1,690,442,560
Authorised Capital
1,690,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paul Mcgowan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harry James Cregan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramakant Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Robert Philip Dix
Director/Designated Partner
over 5 years ago
over 5 years ago
Lalit Ahluwalia
Director
over 6 years ago
over 6 years ago
John Dara Oreilly
Director
about 17 years ago
about 17 years ago
John Ignatius Quinn
Director
about 17 years ago
about 17 years ago
Kevin Joseph Lunney
Director
over 17 years ago
over 17 years ago
Past Directors
Joseph William Jackson
Director
over 6 years ago
over 6 years ago
Mohd Sabir Parvez
Director
over 13 years ago
over 13 years ago
Charag Ahmad
Director
over 13 years ago
over 13 years ago
Peter Darragh Quinn
Director
over 13 years ago
over 13 years ago
Samson Arthur
Director
over 14 years ago
over 14 years ago
Syam Prasad Indukuri Reddy
Nominee Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Commercial Lending Services; Building Leasing ; Leasing Of Office Space; Real Estate Services, Namely, Rental, Brokerage, Leasing And Management Of Commercial Property, Offices And Office Space; Housing Services, Namely, Real Property Acquisition And Consumer Financing To Facilitate Home Ownership; Leasing And Rental Of Apartments; Real Estate Investment; Incuba...
[Class : 36] Commercial Lending Services; Building Leasing ; Leasing Of Office Space; Real Estate Services, Namely, Rental, Brokerage, Leasing And Management Of Commercial Property, Offices And Office Space; Housing Services, Namely, Real Property Acquisition And Consumer Financing To Facilitate Home Ownership; Leasing And Rental Of Apartments; Real Estate Investment; Incuba...
[Class : 36] Commercial Lending Services; Building Leasing ; Leasing Of Office Space; Real Estate Services, Namely, Rental, Brokerage, Leasing And Management Of Commercial Property, Offices And Office Space; Housing Services, Namely, Real Property Acquisition And Consumer Financing To Facilitate Home Ownership; Leasing And Rental Of Apartments; Real Estate Investment; Incuba...
View +2 more Brands for Mack Soft Tech Private Limited.
Charges
11 January 2012
Housing Development Finance Corporation Limited
75 Crore
13 August 2007
Icici Bank Limited
60 Crore
11 January 2012
Housing Development Finance Corporation Limited
0
13 August 2007
Icici Bank Limited
0
11 January 2012
Housing Development Finance Corporation Limited
0
13 August 2007
Icici Bank Limited
0
11 January 2012
Housing Development Finance Corporation Limited
0
13 August 2007
Icici Bank Limited
0
Documents
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form MGT-14-01102020_signed
Form PAS-3-01102020_signed
Optional Attachment-(1)-01102020
Copy of Board or Shareholders? resolution-01102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Optional Attachment-(3)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-01092020-signed
Auditor?s certificate-21082020
Form DPT-3-22042020-signed
Form INC-28-08042020-signed
Optional Attachment-(3)-01042020
Form DIR-12-01042020_signed
Optional Attachment-(2)-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(4)-01042020
Form PAS-3-06032020_signed
Form MGT-14-06032020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06032020
Copy of Board or Shareholders? resolution-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form DIR-12-15012020_signed
Declaration by first director-14012020
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020