Company Information

CIN
Status
Date of Incorporation
16 February 1953
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Surendra Kewalram Anand
Surendra Kewalram Anand
Director
for over 1 year
Deepak Ramlal Anand
Deepak Ramlal Anand
Director
for almost 11 years

Past Directors

Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
over 7 years ago
Kailash Anand
Kailash Anand
Director
almost 12 years ago
Inder Varsha Anand
Inder Varsha Anand
Director
over 25 years ago
Kishorilal Anand
Kishorilal Anand
Director
over 25 years ago

Charges

1 Lak
21 May 1963
Canara Bank
1 Lak
21 May 1963
Canara Bank
0
21 May 1963
Canara Bank
0
21 May 1963
Canara Bank
0

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Directors report as per section 134(3)-07102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Form AOC-4-07102023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Form DPT-3-27062022_signed
Form AOC-4-25012022_signed
Form MGT-7A-25012022_signed

Frequently Asked Questions

What is the incorporation date of the Macks hard pvt ltd?

Incorporation date of the company is 16 February 1953 .

What is the state of the Macks hard pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Macks hard pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Macks hard pvt ltd?

Macks hard pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Macks hard pvt ltd?

The appointed directors in the company are:

  • Manmohan kishanlal anand
  • Surendra kewalram anand
  • Kishorilal anand
  • Inder varsha anand
  • Kailash anand
  • Deepak ramlal anand