Company Information

CIN
Status
Date of Incorporation
22 November 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
35,000,000

Directors

Samraaj Jeetendra Thackeray
Samraaj Jeetendra Thackeray
Director/Designated Partner
for 12 months
Suraj Prakash Wallabh Dass Bhagat
Suraj Prakash Wallabh Dass Bhagat
Beneficial Owner
for about 5 years
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director
for about 10 years
Meenu Vashistha
Meenu Vashistha
Additional Director
for almost 17 years
Mani Kant Vashistha
Mani Kant Vashistha
Additional Director
for almost 17 years
Sumit Gambhir
Sumit Gambhir
Additional Director
for over 11 years
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
for about 5 years
Paramjeet Sing Arora
Paramjeet Sing Arora
Director/Designated Partner
for over 1 year
Laj Bhagat
Laj Bhagat
Director/Designated Partner
for almost 2 years

Past Directors

Sharad Premprakash Rathi
Sharad Premprakash Rathi
Additional Director
almost 17 years ago
Gopal Krishan Bhagat
Gopal Krishan Bhagat
Director
about 21 years ago

Charges

2 Crore
30 July 2002
Icici Bank Ltd.
2 Crore
30 July 2002
Icici Bank Ltd.
0
30 July 2002
Icici Bank Ltd.
0
30 July 2002
Icici Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Optional Attachment-(1)-16102020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form BEN - 2-07122019_signed
Optional Attachment-(1)-06122019
Declaration under section 90-06122019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019

Frequently Asked Questions

What is the date on which the Macor capital services limited incorporated?

Macor capital services limited was incorporated on 22 November 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Macor capital services limited compliant?

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

What is the number of directors associated with Macor capital services limited?

11 of directors are associated with the company.

What is the number of directors associated with Macor capital services limited?

11 of directors are associated with the company.