Company Information

CIN
U74210WB1988PLC043836
Status
Date of Incorporation
24 February 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,086,100
Authorised Capital
100,000,000

Directors

Devika Churiwal
Devika Churiwal
Director/Designated Partner
for over 1 year
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director
for almost 10 years
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
for almost 10 years
Dilip Kumar Sengupta
Dilip Kumar Sengupta
Director/Designated Partner
for almost 5 years
Devina Goenka
Devina Goenka
Director/Designated Partner
for over 2 years
Pradip Kumar Churiwal
Pradip Kumar Churiwal
Director/Designated Partner
for over 2 years

Past Directors

Rajendra Arya
Rajendra Arya
Director
almost 10 years ago
Harsh Churiwala
Harsh Churiwala
Director
over 10 years ago
Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
almost 11 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director
almost 11 years ago
Gaurav Churiwal
Gaurav Churiwal
Director
about 20 years ago
Tushar Chaki
Tushar Chaki
Director
almost 21 years ago

Charges

72 Crore
26 October 2018
Lakshmi Vilas Bank Limited
11 Lak
18 September 2018
Lakshmi Vilas Bank Limited
1 Crore
15 September 2018
Srei Equipment Finance Limited
1 Crore
15 January 2018
Srei Equipment Finance Limited
97 Lak
15 January 2018
Srei Equipment Finance Limited
98 Lak
20 September 2017
Aditya Birla Finance Limited
40 Crore
22 February 2015
Srei Equipment Finance Limited
70 Lak
28 June 2014
Religare Finvest Limited
5 Crore
29 March 2014
Reliance Capital Ltd
42 Lak
18 February 2014
Srei Equipment Finance Limited
60 Lak
13 January 2014
Religare Finvest Limited
10 Crore
16 December 2013
L & T Finance Limited
40 Lak
22 October 2013
Srei Equipment Finance Limited
1 Crore
30 September 2013
Hdb Financial Services Limited
2 Crore
29 July 2013
L & T Finance Limited
40 Lak
29 July 2013
L & T Finance Limited
39 Lak
23 April 2013
Reliance Capital Ltd
1 Crore
06 February 2013
L & T Finance Limited
56 Lak
22 January 2013
Reliance Capital Ltd
60 Lak
19 December 2012
Lakshmi Vilas Bank Limited
65 Lak
16 October 2012
Lakshmi Vilas Bank Limited
90 Lak
19 December 2012
Lakshmi Vilas Bank Limited
65 Lak
16 October 2012
Lakshmi Vilas Bank Limited
90 Lak
04 July 2012
Lakshmi Vilas Bank Limited
2 Crore
24 September 1998
Icici Limited
6 Crore
10 March 1993
The Federal Bank Limited
3 Crore
29 June 1998
The Federal Bank Ltd
2 Crore
07 September 2020
Aditya Birla Finance Limited
5 Crore
26 September 2023
Standard Chartered Bank
0
05 October 2023
Others
0
14 September 2023
Standard Chartered Bank
0
24 November 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
30 August 2022
Others
0
30 August 2022
Axis Bank Limited
0
20 September 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
18 September 2018
Lakshmi Vilas Bank Limited
0
26 October 2018
Lakshmi Vilas Bank Limited
0
07 September 2020
Others
0
15 September 2018
Others
0
04 July 2012
Lakshmi Vilas Bank Limited
0
30 September 2013
Hdb Financial Services Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
13 January 2014
Religare Finvest Limited
0
29 July 2013
L & T Finance Limited
0
06 February 2013
L & T Finance Limited
0
29 June 1998
The Federal Bank Ltd
0
22 January 2013
Reliance Capital Ltd
0
22 February 2015
Srei Equipment Finance Limited
0
10 March 1993
The Federal Bank Limited
0
28 June 2014
Religare Finvest Limited
0
29 March 2014
Reliance Capital Ltd
0
18 February 2014
Srei Equipment Finance Limited
0
16 December 2013
L & T Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0
29 July 2013
L & T Finance Limited
0
23 April 2013
Reliance Capital Ltd
0
19 December 2012
Lakshmi Vilas Bank Limited
0
24 September 1998
Icici Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
05 December 2023
Others
0
26 September 2023
Standard Chartered Bank
0
05 October 2023
Others
0
14 September 2023
Standard Chartered Bank
0
24 November 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
30 August 2022
Others
0
30 August 2022
Axis Bank Limited
0
07 September 2020
Others
0
20 September 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
18 September 2018
Lakshmi Vilas Bank Limited
0
26 October 2018
Lakshmi Vilas Bank Limited
0
15 September 2018
Others
0
04 July 2012
Lakshmi Vilas Bank Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
29 June 1998
The Federal Bank Ltd
0
22 February 2015
Srei Equipment Finance Limited
0
13 January 2014
Religare Finvest Limited
0
30 September 2013
Hdb Financial Services Limited
0
29 July 2013
L & T Finance Limited
0
22 January 2013
Reliance Capital Ltd
0
06 February 2013
L & T Finance Limited
0
29 March 2014
Reliance Capital Ltd
0
22 October 2013
Srei Equipment Finance Limited
0
28 June 2014
Religare Finvest Limited
0
10 March 1993
The Federal Bank Limited
0
29 July 2013
L & T Finance Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
18 February 2014
Srei Equipment Finance Limited
0
16 December 2013
L & T Finance Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
24 September 1998
Icici Limited
0
23 April 2013
Reliance Capital Ltd
0

Documents

Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-17062020-signed
Evidence of cessation;-03052020
Form DIR-12-03052020_signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Declaration by first director-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020

Frequently Asked Questions

When was the Macneill engineering ltd incorporated?

The Macneill engineering ltd was incorporated with ROC on 24 February 1988 as .

Where has the Macneill engineering ltd been incorporated?

The company was incorporated in Kolkata with registration number 043836.

What is the E-filing status of the company?

The status of Macneill engineering ltd is Active.

Number of Key Management personnel of the Macneill engineering ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Macneill engineering ltd?

The appointed directors in the company are:

  • Pradip kumar churiwal
  • Sanjay jhunjhunwala
  • Tapas kumar roy
  • Rajendra arya
  • Harsh churiwala
  • Pawan kumar churiwal
  • Gaurav churiwal
  • Devina goenka
  • Devika churiwal
  • Nabin chandra bhattacharjee
  • Tushar chaki
  • Dilip kumar sengupta