Company Information

CIN
U52520TG2003PTC041482
Status
Date of Incorporation
08 August 2003
Classes
Listing Status
Unlisted
Type
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

Directors

Lalit Ahluwalia
Lalit Ahluwalia
Director
for over 6 years
John Ignatius Quinn
John Ignatius Quinn
Director
for about 17 years
John Dara Oreilly
John Dara Oreilly
Director
for about 17 years
Kevin Joseph Lunney
Kevin Joseph Lunney
Director
for about 17 years
Harry James Cregan
Harry James Cregan
Director/Designated Partner
for over 1 year
Ramakant Pathak
Ramakant Pathak
Director/Designated Partner
for over 1 year
Paul Mcgowan
Paul Mcgowan
Director/Designated Partner
for over 1 year
Robert Philip Dix
Robert Philip Dix
Director/Designated Partner
for over 5 years

Past Directors

Joseph William Jackson
Joseph William Jackson
Director
over 6 years ago
Mohd Sabir Parvez
Mohd Sabir Parvez
Director
about 13 years ago
Charag Ahmad
Charag Ahmad
Director
about 13 years ago
Peter Darragh Quinn
Peter Darragh Quinn
Director
over 13 years ago
Samson Arthur
Samson Arthur
Director
over 14 years ago
Syam Prasad Indukuri Reddy
Syam Prasad Indukuri Reddy
Nominee Director
almost 19 years ago

Charges

0
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 PAS-3-01102020_signed
Form MGT-14-01102020_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;-01102020
Copy of Board or Shareholders? resolution-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
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
Optional Attachment-(1)-01102020
Form DPT-3-01092020-signed
Auditor?s certificate-21082020
Form DPT-3-22042020-signed
Form INC-28-08042020-signed
Form DIR-12-01042020_signed
Optional Attachment-(4)-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(3)-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Frequently Asked Questions

What is the date of Mack soft tech private limited incorporation?

Incorporation date of the company is 08 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 14.

Mack soft tech private limited has appointed how many directors?

The appointed directors in the company are:

  • John ignatius quinn
  • John dara oreilly
  • Kevin joseph lunney
  • Charag ahmad
  • Mohd sabir parvez
  • Syam prasad indukuri reddy
  • Lalit ahluwalia
  • Ramakant pathak
  • Samson arthur
  • Peter darragh quinn
  • Robert philip dix
  • Paul mcgowan
  • Joseph william jackson
  • Harry james cregan