Company Information

CIN
U64201KA1995PTC019385
Status
Date of Incorporation
13 December 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Vinod Krishnan
Vinod Krishnan
Managing Director
for about 18 years

Past Directors

Satheesh Vadakkedath
Satheesh Vadakkedath
Additional Director
over 11 years ago
Sandeep Srivastava
Sandeep Srivastava
Additional Director
over 12 years ago
Satheesh Kumar Gopa Kumar
Satheesh Kumar Gopa Kumar
Director
about 13 years ago
Samuel Chidambaram
Samuel Chidambaram
Director
about 15 years ago
Manojkumar Gopinath
Manojkumar Gopinath
Director
over 16 years ago

Charges

0
21 March 2002
State Bank Of India
1 Crore
20 January 2012
Axis Bank Limited
5 Crore
21 March 2002
State Bank Of India
0
20 January 2012
Axis Bank Limited
0
21 March 2002
State Bank Of India
0
20 January 2012
Axis Bank Limited
0

Documents

Form INC-28-16122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of MGT-8-16112017
Letter of the charge holder stating that the amount has been satisfied-11082017
Form CHG-4-11082017_signed

Frequently Asked Questions

When was the Mack telecom services private limited incorporated?

The Mack telecom services private limited was incorporated with ROC on 13 December 1995 as .

Where has the Mack telecom services private limited been incorporated?

The company was incorporated in Bangalore with registration number 019385.

What is the E-filing status of the company?

The status of Mack telecom services private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Mack telecom services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mack telecom services private limited?

The appointed directors in the company are:

  • Sandeep srivastava
  • Vinod krishnan
  • Satheesh vadakkedath
  • Manojkumar gopinath
  • Samuel chidambaram
  • Satheesh kumar gopa kumar