Company Information

CIN
U74899DL1995PLC064165
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
87,983,170
Authorised Capital
95,000,000

Directors

Devendra Kumar Modi
Devendra Kumar Modi
Director/Designated Partner
for about 1 year
Hari Om Sharma
Hari Om Sharma
Director/Designated Partner
for over 1 year
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 15 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 11 years ago
Arun Kumar
Arun Kumar
Additional Director
almost 16 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 17 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 17 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 22 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 23 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-14092020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Macl securities & finance limited incorporation?

Incorporation date of the company is 09 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Macl securities & finance limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra kumar modi
  • Vishal srivastava
  • Sanjay kumar
  • Ashok kumar sharma
  • Arun kumar
  • Ved prakash gupta
  • Gopala rajakumar
  • Sanjay gupta
  • Rajiv kumar
  • Hari om sharma