Company Information

CIN
U74999DL2014PTC274291
Status
Date of Incorporation
18 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savitri Yadav
Savitri Yadav
Director/Designated Partner
for about 5 years
Prabhakar Laxmidhar Pathak
Prabhakar Laxmidhar Pathak
Additional Director
for almost 3 years
Rishi Raj Khatana
Rishi Raj Khatana
Director
for almost 10 years
Indu Pathak
Indu Pathak
Additional Director
for 12 months

Past Directors

Karan Singh Yadav
Karan Singh Yadav
Additional Director
almost 4 years ago
Kamalakar Pathak
Kamalakar Pathak
Managing Director
over 9 years ago

Charges

2 Crore
29 August 2019
Hdfc Bank Limited
2 Crore
29 August 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date on which the Mackeral oil tools private limited incorporated?

Mackeral oil tools private limited was incorporated on 18 December 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mackeral oil tools private limited compliant?

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

What is the number of directors associated with Mackeral oil tools private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mackeral oil tools private limited?

6 of directors are associated with the company.