Company Information

CIN
U14107DL2003PTC123242
Status
Date of Incorporation
25 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director
for almost 16 years
Sargam Kataria
Sargam Kataria
Director/Designated Partner
for over 1 year
Rajinder Singh Nandal
Rajinder Singh Nandal
Director/Designated Partner
for about 15 years
Harsh Chaudhary
Harsh Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Sunita Khera
Sunita Khera
Director
over 9 years ago
Hemsweta Mirdha Hooda
Hemsweta Mirdha Hooda
Director
almost 16 years ago

Charges

5 Crore
01 May 2006
Abn Amro Bank Nv
73 Lak
22 April 2006
Icici Bank Ltd
24 Lak
22 April 2006
Icici Bank Ltd
2 Crore
31 March 2006
Citicorp Finance India Ltd.
70 Lak
01 July 2004
H.d.f.c. Bank
87 Lak
22 April 2006
Icici Bank Ltd
0
31 March 2006
Citicorp Finance India Ltd.
0
01 July 2004
H.d.f.c. Bank
0
22 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Amro Bank Nv
0
22 April 2006
Icici Bank Ltd
0
31 March 2006
Citicorp Finance India Ltd.
0
01 July 2004
H.d.f.c. Bank
0
22 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Amro Bank Nv
0
22 April 2006
Icici Bank Ltd
0
31 March 2006
Citicorp Finance India Ltd.
0
01 July 2004
H.d.f.c. Bank
0
22 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Amro Bank Nv
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Optional Attachment-(1)-28072017
Letter of appointment;-28072017

Frequently Asked Questions

What is the date on which the Mackennas minerals private limited incorporated?

Mackennas minerals private limited was incorporated on 25 November 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mackennas minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mackennas minerals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mackennas minerals private limited?

6 of directors are associated with the company.