Company Information

CIN
U45400DL2011PTC214878
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dinesh Lalwani
Dinesh Lalwani
Director
for about 10 years
Poonam Sharma
Poonam Sharma
Director/Designated Partner
for almost 5 years
Devesh Dinesh Lalwani
Devesh Dinesh Lalwani
Director/Designated Partner
for over 13 years

Past Directors

Jaishri Lalwani
Jaishri Lalwani
Director
over 13 years ago

Charges

3 Crore
25 April 2014
Indian Overseas Bank
3 Crore
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0
25 April 2014
Indian Overseas Bank
0

Documents

Form MGT-7-06032021_signed
Form AOC-4-16022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Notice of resignation;-02102020
Form DIR-12-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form 20B-22022017_signed

Frequently Asked Questions

What is the date on which the Macle infraventure private limited incorporated?

Macle infraventure private limited was incorporated on 25 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Macle infraventure private limited compliant?

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

What is the number of directors associated with Macle infraventure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Macle infraventure private limited?

4 of directors are associated with the company.