Company Information

CIN
U52100GA2013PTC007277
Status
Date of Incorporation
19 July 2013
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Deodato Fernandes
Deodato Fernandes
Director/Designated Partner
for about 7 years
Anil Ravindakshan Chettiaparambil
Anil Ravindakshan Chettiaparambil
Director
for about 2 years

Past Directors

Maria Sylvia Fernandes
Maria Sylvia Fernandes
Director
over 11 years ago
Khalil Ahmed Karimi
Khalil Ahmed Karimi
Director
over 11 years ago

Charges

18 Lak
04 July 2016
Canara Bank
18 Lak
04 July 2016
Canara Bank
0
04 July 2016
Canara Bank
0
04 July 2016
Canara Bank
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(2)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

What is the date of Maclines trading india private limited incorporation?

Incorporation date of the company is 19 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 4.

Maclines trading india private limited has appointed how many directors?

The appointed directors in the company are:

  • Khalil ahmed karimi
  • Anil ravindakshan chettiaparambil
  • Maria sylvia fernandes
  • Deodato fernandes