Company Information

CIN
Status
Date of Incorporation
31 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Dhawalchand Kanugo
Vikram Dhawalchand Kanugo
Director/Designated Partner
over 1 year ago
Jitendra Dhawalchand Kanugo
Jitendra Dhawalchand Kanugo
Director
over 1 year ago
Parikshit Kamalkishore Vaid
Parikshit Kamalkishore Vaid
Director
over 1 year ago
Amritesh Kamalkishore Vaid
Amritesh Kamalkishore Vaid
Director
over 33 years ago

Past Directors

Dhawalchand Chhaganlal Kanugo
Dhawalchand Chhaganlal Kanugo
Director
over 33 years ago

Registered Trademarks

Macro Macro Bars And Wires India

[Class : 6] Manufacturer And Merchant Of Stainless Steel Wires.

Charges

6 Crore
31 January 2014
Citibank N. A.
6 Crore
10 February 2005
The Royal Bank Of Scotland N. V.
6 Crore
31 January 2014
Citibank N. A.
0
10 February 2005
The Royal Bank Of Scotland N. V.
0
31 January 2014
Citibank N. A.
0
10 February 2005
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-05112020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Company CSR policy as per section 135(4)-23102019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Company CSR policy as per section 135(4)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of MGT-8-27112018
Details of other Entity(s)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Company CSR policy as per section 135(4)-25102017
Directors report as per section 134(3)-25102017
Details of other Entity(s)-25102017
Copy of MGT-8-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed