Company Information

CIN
Status
Date of Incorporation
21 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
35,000,000
Authorised Capital
150,000,000

Directors

Praneeta Singh
Praneeta Singh
Director/Designated Partner
for about 1 year
Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
for almost 2 years
Manish Yashodhar Desai
Manish Yashodhar Desai
Director/Designated Partner
for over 2 years
Pawan Gupta
Pawan Gupta
Director/Designated Partner
for almost 2 years
Vivek Chopra
Vivek Chopra
Director/Designated Partner
for about 1 year

Past Directors

Ruma Gupta
Ruma Gupta
Whole Time Director
over 5 years ago
Robert James Quinlivan
Robert James Quinlivan
Director
over 10 years ago
Nilesh Bhatia
Nilesh Bhatia
Additional Director
over 14 years ago
Sandeep Kumar Dhawan
Sandeep Kumar Dhawan
Director
over 16 years ago
Brijmohan Gopaldas Soni
Brijmohan Gopaldas Soni
Director
almost 18 years ago
Ajay Laxmidas Bhatia
Ajay Laxmidas Bhatia
Director
almost 18 years ago

Documents

Form MGT-7-29122020_signed
Form MSME FORM I-24122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MSME FORM I-15052020_signed
Form MGT-7-20122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019

Frequently Asked Questions

What is the date on which the Macquarie global services private limited incorporated?

Macquarie global services private limited was incorporated on 21 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Macquarie global services private limited compliant?

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

What is the number of directors associated with Macquarie global services private limited?

11 of directors are associated with the company.

What is the number of directors associated with Macquarie global services private limited?

11 of directors are associated with the company.