Company Information

CIN
U74140MH2000PTC129402
Status
Date of Incorporation
30 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
10,000,000

Directors

Trishna Aniruddha Sawant
Trishna Aniruddha Sawant
Director/Designated Partner
for over 2 years
Sunil Bhalekar
Sunil Bhalekar
Director/Designated Partner
for almost 4 years
Aniruddha Krishna Sawant
Aniruddha Krishna Sawant
Director/Designated Partner
for over 13 years

Past Directors

Samir Satish Shinde
Samir Satish Shinde
Director
almost 24 years ago

Charges

35 Lak
27 March 2015
Janakalyan Sahakari Bank Limited
30 Lak
24 July 2012
Janakalyan Sahakari Bank Limited
5 Lak
31 May 2022
Others
0
27 March 2015
Janakalyan Sahakari Bank Limited
0
24 July 2012
Janakalyan Sahakari Bank Limited
0
31 May 2022
Others
0
27 March 2015
Janakalyan Sahakari Bank Limited
0
24 July 2012
Janakalyan Sahakari Bank Limited
0
31 May 2022
Others
0
27 March 2015
Janakalyan Sahakari Bank Limited
0
24 July 2012
Janakalyan Sahakari Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed

Frequently Asked Questions

When was the Macleus systems private limited incorporated?

The Macleus systems private limited was incorporated with ROC on 30 October 2000 as .

Where has the Macleus systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 129402.

What is the E-filing status of the company?

The status of Macleus systems private limited is Active.

Number of Key Management personnel of the Macleus systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Macleus systems private limited?

The appointed directors in the company are:

  • Samir satish shinde
  • Aniruddha krishna sawant
  • Sunil bhalekar
  • Trishna aniruddha sawant