Company Information

CIN
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
82,500,000
Authorised Capital
82,500,000

Directors

Asish Chhabra
Asish Chhabra
Director/Designated Partner
for almost 2 years
Smriti Shukla
Smriti Shukla
Director/Designated Partner
for over 3 years
Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
for almost 2 years
Prateek Chatrath
Prateek Chatrath
Director/Designated Partner
for almost 2 years
Manish Yashodhar Desai
Manish Yashodhar Desai
Director/Designated Partner
for over 2 years

Past Directors

Trademarks

Device Mark Macquarie Group

[Class : 36] Financial Services, Financial Information Services Including On Line Information Services, Banking And Investment Services, Property Investment Banking, Advisory And Management Services, Commodities Trading, Futures Trading, Insurance Services, Leasing And Financing Services, Valuation Services, Real Estate Management, Sponsorship Management.[Class : 35] Corpora...

Macquarie And Holey Dollar (Device) Macquarie Group

[Class : 36] Financial Services, Financial Information Services Including On Line Information Services, Banking And Investment Services, Property Investment Banking, Advisory Services Including In Relation To Corporate Finance, Equity Markets, Treasury, Commodities, Management Services, Commodities Trading, Futures Trading Insurance Services, Leasing And Financing Services, ...

Forward Thinking Macquarie Group

[Class : 36] Financial Services; Financial Information Services Including On Line Information Services; Banking And Investment Services, C API Tal Investment Services; Investment Banking Services, Corporate Finance Services, Project Finance Services; C API Tal Raising Services; Debt And Transaction Restructuring; Major Project Financing Services; Structured Financing Service...

Macquarie And Holey Dollar Device Macquarie Group

[Class : 35] Corporate Advisory Services Including Providing Advice On Corporate Strategies And Restructures, Mergers, Acquisitions, Joint Ventures And Sales And Purchases Of Businesses, Managing Client And Customer Relation Issues, Economic Forecasting And Market Research, Auditing And Due Diligence Services Sponsorship Management Advertising And Promotion Services.

Macquarie Macquarie Group

[Class : 36] Banking Services; Investment Services, Capital Investment Services; Investment Banking Services Including, Corporate Finance Services, Project Finance Services; Property Investment Banking, Including Wholesale Investment Management Services; Property Development Services And Asset Disposal Services; Financial Services; Financial Services And Advice In Relation T...

Macquarie Macquarie Group Limited

[Class : 35] Retail Services Namely, In Relation To, Telecommunications Goods Of Others; Online Advertising On A Computer Network; Online Promotion On A Computer Network; Call Centre Services (Telephone Answering); Advertising Services Provided Over The Internet; Business Management Services; Business Advisory Services; Business Management Advisory Services; Business Managem...

Documents

Form MSME FORM I-29042023_signed
Form MGT-7-20122022_signed
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
Copy of MGT-8-19122022
Form AOC-4(XBRL)-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form ADT-1-21102022
Form MGT-14-21102022
Form MSME FORM I-21102022
Form DIR-12-21102022
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Form PAS-3-23072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072021
Copy of Board or Shareholders? resolution-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021

Frequently Asked Questions

What is the date of Macquarie group management (india) private limited incorporation?

Incorporation date of the company is 18 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Macquarie group management (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish yashodhar desai
  • Prateek chatrath
  • Sumit bhatia
  • Smriti shukla
  • Asish chhabra